1
Royale House, 1550 Parkway, Whiteley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 467 - Right to appoint or remove directors → OE
2
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2022-07-12 ~ 2023-07-19
IIF 49 - Director → ME
3
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ 2023-12-01
IIF 93 - Director → ME
4
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 591 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 670 - Ownership of voting rights - 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
IIF 670 - Ownership of shares – 75% or more → OE
5
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (7 parents, 1 offspring)
Officer
2022-03-03 ~ 2023-07-19
IIF 80 - Director → ME
Person with significant control
2022-03-03 ~ 2022-11-11
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
6
BEACON HILL CARAVAN PARK LIMITED
10799510 C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (10 parents)
Officer
2017-11-14 ~ now
IIF 66 - Director → ME
2017-06-02 ~ 2017-11-14
IIF 649 - Director → ME
2018-09-07 ~ now
IIF 540 - Director → ME
Person with significant control
2017-06-02 ~ 2017-11-14
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
7
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 503 - Director → ME
8
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-08-26 ~ dissolved
IIF 211 - Director → ME
9
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents)
Officer
2021-09-28 ~ 2023-12-01
IIF 288 - Director → ME
10
GW 907 LIMITED - 2005-10-18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-09-28 ~ 2023-12-01
IIF 284 - Director → ME
11
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ 2023-12-01
IIF 306 - Director → ME
Person with significant control
2022-02-01 ~ 2022-07-13
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
12
White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (10 parents)
Officer
2018-09-07 ~ now
IIF 532 - Director → ME
2017-11-03 ~ now
IIF 52 - Director → ME
13
BR REALISATIONS 2024 LTD - now
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17
09667060EDEN LEISURE PARK LIMITED - 2018-12-11
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (13 parents)
Officer
2022-07-12 ~ 2023-07-19
IIF 42 - Director → ME
14
BROOKLANDS AND STRATTONS LIMITED
- now 14090967BROOKLANDS ESTATES GROUP LIMITED
- 2024-12-09
14090967OAKTREE ESTATES GROUP LIMITED
- 2023-08-21
14090967CHRYSALIS PB LIMITED
- 2022-07-19
14090967 10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 318 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Ownership of shares – 75% or more → OE
IIF 674 - Right to appoint or remove directors → OE
15
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (11 parents)
Officer
2019-09-06 ~ now
IIF 522 - Director → ME
2018-09-07 ~ now
IIF 3 - Director → ME
16
Richmond House, Broad Street, Ely, Cambs
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 507 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2019-12-05 ~ 2023-07-12
IIF 152 - Director → ME
Person with significant control
2019-12-05 ~ 2020-02-14
IIF 635 - Right to appoint or remove directors → OE
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Ownership of shares – 75% or more → OE
18
Price Bailey Llp, Richmond House Broad Street, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 476 - Director → ME
19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-05-29 ~ 2020-02-14
IIF 645 - Director → ME
2020-02-14 ~ 2023-07-12
IIF 296 - Director → ME
Person with significant control
2020-02-14 ~ 2020-11-10
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
2019-05-29 ~ 2020-02-14
IIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Ownership of voting rights - 75% or more → OE
IIF 657 - Right to appoint or remove directors → OE
20
BULL GROUP HOLDINGS STOCK COMPANY LIMITED
12454569 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ 2023-07-12
IIF 297 - Director → ME
21
PERFORMANCE HIRE LIMITED
- 2009-06-24
06335858 485 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 53 - Director → ME
22
Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 505 - Director → ME
IIF 638 - Director → ME
23
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
24
166 College Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ 2015-10-13
IIF 650 - Director → ME
25
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-12-01
IIF 14 - Director → ME
26
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (10 parents)
Officer
2018-12-14 ~ 2023-12-01
IIF 281 - Director → ME
27
CARLTON MANOR COUNTRY PARK LIMITED
10649184 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2019-04-09 ~ 2023-07-12
IIF 185 - Director → ME
28
Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2017-11-16 ~ dissolved
IIF 498 - Director → ME
2018-09-07 ~ dissolved
IIF 572 - Director → ME
29
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 124 - Director → ME
30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 170 - Director → ME
31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 114 - Director → ME
32
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 474 - Director → ME
33
CHATSWORTH HOMES WISBECH LIMITED
12544678 Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-08-04
IIF 174 - Director → ME
Person with significant control
2020-04-02 ~ 2023-05-05
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2020-11-10 ~ 2023-07-12
IIF 175 - Director → ME
35
CHRISTCHURCH MARINA PARK LIMITED
10203943 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (9 parents)
Officer
2018-09-07 ~ now
IIF 69 - Director → ME
2016-05-27 ~ now
IIF 529 - Director → ME
Person with significant control
2016-05-27 ~ 2018-09-07
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Ownership of shares – 75% or more → OE
IIF 660 - Right to appoint or remove directors → OE
36
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-12 ~ 2023-12-01
IIF 135 - Director → ME
2019-09-06 ~ 2023-07-17
IIF 564 - Director → ME
Person with significant control
2018-06-12 ~ 2018-12-10
IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
37
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2018-05-15 ~ 2018-05-15
IIF 502 - Director → ME
2018-07-27 ~ 2023-12-01
IIF 84 - Director → ME
Person with significant control
2019-09-06 ~ 2021-08-11
IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of shares – 75% or more → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
2018-05-15 ~ 2018-05-15
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
38
Richmond House, Broad Street, Ely, Cambs
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 471 - LLP Designated Member → ME
39
COTSWOLD PARK DEVELOPMENTS LIMITED
- now 07612199REGENCY LIFE INVESTMENTS LIMITED
- 2013-06-05
07612199COTSWOLD PARK DEVELOPMENTS LIMITED
- 2013-05-31
07612199BRITTANIA PARK DEVELOPMENTS LIMITED
- 2011-04-26
07612199 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 487 - Director → ME
40
Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2010-06-28
IIF 310 - Director → ME
2008-07-21 ~ 2010-06-28
IIF 575 - Secretary → ME
41
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2013-07-15
IIF 469 - LLP Designated Member → ME
42
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ dissolved
IIF 271 - Director → ME
43
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 81 - Director → ME
44
DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 91 - Director → ME
45
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2019-08-22 ~ dissolved
IIF 205 - Director → ME
2019-09-06 ~ dissolved
IIF 568 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-05
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of shares – 75% or more → OE
2019-08-22 ~ 2019-09-05
IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
46
MR DEALMAKER.MONEY LIMITED - 2017-10-20
CHECK MY CREDIT LIMITED - 2017-03-17
C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (12 parents, 2 offsprings)
Officer
2019-01-14 ~ now
IIF 72 - Director → ME
2019-09-06 ~ now
IIF 545 - Director → ME
47
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
48
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2023-12-01
IIF 569 - Director → ME
2018-10-22 ~ 2023-12-01
IIF 164 - Director → ME
Person with significant control
2018-10-22 ~ 2019-09-05
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of shares – 75% or more → OE
49
DOLPHIN RIVER COUNTRY PARK LIMITED
11796042 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2019-07-31 ~ 2023-07-12
IIF 31 - Director → ME
50
DORSET CARAVAN PARK 2 LIMITED
11410941 11652950, 11411007, 11666163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
51
DORSET CARAVAN PARK 3 LIMITED
11411007 11410941, 11652950, 11666163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (9 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 74 - Director → ME
2019-09-06 ~ now
IIF 546 - Director → ME
Person with significant control
2018-06-12 ~ 2018-11-07
IIF 621 - Right to appoint or remove directors → OE
IIF 621 - Ownership of shares – 75% or more → OE
IIF 621 - Ownership of voting rights - 75% or more → OE
52
DORSET CARAVAN PARK 4 LIMITED
11666163 11410941, 11652950, 11411007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ 2023-12-01
IIF 136 - Director → ME
2019-09-06 ~ 2023-07-17
IIF 560 - Director → ME
Person with significant control
2018-11-07 ~ 2019-09-05
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
IIF 619 - Ownership of shares – 75% or more → OE
53
DORSET CARAVAN PARK 5 LTD
11652950 11410941, 11666163, 11411007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (10 parents)
Officer
2018-11-20 ~ now
IIF 75 - Director → ME
2019-09-06 ~ now
IIF 548 - Director → ME
54
DORSET CARAVAN PARK LIMITED
11296935 11410941, 11411007, 11666163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
55
C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (10 parents)
Officer
2019-09-06 ~ now
IIF 549 - Director → ME
2018-12-07 ~ now
IIF 76 - Director → ME
56
DORSET PARK HOMES LIMITED
- now 09120318CHRISTCHURCH COUNTRY PARK LIMITED
- 2014-09-11
09120318 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 482 - Director → ME
57
DORSET VIEW CARAVAN PARK LTD
- now 08148264 11296935, 11411007, 11666163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARK LIFESTYLE LIMITED - 2018-07-04
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-09-06 ~ 2023-07-17
IIF 562 - Director → ME
2018-12-07 ~ 2023-12-01
IIF 209 - Director → ME
58
DUNTON PARK CARAVAN SITES LIMITED
00662545 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (15 parents)
Officer
2018-12-21 ~ now
IIF 70 - Director → ME
2019-09-06 ~ now
IIF 543 - Director → ME
59
EAST ANGLIAN NEW ESTATES LIMITED
11879022 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
EAST ANGLIAN PARK DEVELOPMENTS LIMITED
- now 07385292REGENCY PARK MOTORS LIMITED
- 2011-10-13
07385292 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 506 - Director → ME
61
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
62
EAST REALISATIONS 2024 LTD - now
EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-07-12 ~ 2023-12-01
IIF 40 - Director → ME
63
EC REALISATIONS 2024 LTD - now
ECLIPSE (OBTP) LIMITED
- 2025-01-17
13690394 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (10 parents)
Officer
2022-07-12 ~ 2023-07-19
IIF 45 - Director → ME
64
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
65
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ 2023-12-01
IIF 189 - Director → ME
66
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
67
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
68
ELM REALISATIONS 2024 LTD - now
ELMHURST LEISURE PARK LTD
- 2025-01-22
14078525 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (12 parents)
Officer
2022-07-12 ~ 2023-07-19
IIF 44 - Director → ME
69
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-12-01
IIF 131 - Director → ME
2019-09-06 ~ 2023-07-17
IIF 554 - Director → ME
70
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 83 - Director → ME
71
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 85 - Director → ME
72
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (10 parents)
Officer
2018-12-07 ~ now
IIF 67 - Director → ME
2019-09-06 ~ now
IIF 541 - Director → ME
73
SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (13 parents)
Officer
2018-09-07 ~ now
IIF 523 - Director → ME
2017-11-16 ~ now
IIF 2 - Director → ME
74
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ 2023-12-01
IIF 122 - Director → ME
75
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 166 - Director → ME
76
GOLDEN LEAS HOLIDAY PARK LIMITED
11163862 Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2022-07-14 ~ 2023-07-07
IIF 475 - Director → ME
77
30-32 Gildredge Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 584 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of shares – 75% or more → OE
78
Richmond House, Broad Street, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 473 - LLP Designated Member → ME
IIF 651 - LLP Designated Member → ME
79
Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
Active Corporate (11 parents)
Officer
2009-12-18 ~ 2014-02-03
IIF 510 - Director → ME
80
HARVEY'S NURSERIES PARK HOME ESTATE LIMITED
- now 08646177HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 95 - Director → ME
81
HASGUARD CROSS COUNTRY PARK LTD
11393325 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 89 - Director → ME
82
HAYLING ISLAND HOLIDAY PARK LIMITED
- now 03788057HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (25 parents)
Officer
2022-03-01 ~ 2023-07-07
IIF 77 - Director → ME
83
HELLWELL BAY COUNTRY PARK LIMITED
11795783 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2019-09-06 ~ 2023-07-12
IIF 145 - Director → ME
84
WARNPLANES LIMITED - 2020-09-21
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-12-01
IIF 489 - Director → ME
85
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-17 ~ 2023-12-01
IIF 491 - Director → ME
86
Heritage Park, Stepaside, Saundersfoot, Dyfed
Active Corporate (2 parents)
Officer
2012-11-12 ~ 2015-04-23
IIF 636 - Director → ME
87
HERITAGE LEISURE FINANCE LIMITED
06713554 6 Poole Road, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 54 - Director → ME
88
BRMCO (175) LIMITED - 2011-06-03
Heritage Park, Stepaside, Narberth, Wales
Active Corporate (4 parents)
Officer
2012-12-11 ~ 2019-10-15
IIF 637 - Director → ME
89
HH COUNTRY PARK FACILITIES LIMITED
12524704 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2020-03-18 ~ 2023-07-12
IIF 203 - Director → ME
Person with significant control
2020-03-18 ~ 2020-11-10
IIF 612 - Ownership of voting rights - 75% or more → OE
IIF 612 - Ownership of shares – 75% or more → OE
IIF 612 - Right to appoint or remove directors → OE
90
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-04-09 ~ 2023-07-12
IIF 141 - Director → ME
91
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ 2023-12-01
IIF 163 - Director → ME
92
HAPPY VALLEY PARKS LIMITED - 2020-10-19
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2020-11-12 ~ 2023-07-12
IIF 26 - Director → ME
93
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2023-07-17
IIF 188 - Director → ME
2018-09-07 ~ 2023-12-01
IIF 571 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 622 - Ownership of voting rights - 75% or more → OE
IIF 622 - Ownership of shares – 75% or more → OE
IIF 622 - Right to appoint or remove directors → OE
94
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
95
IOW REALISATIONS 2024 LTD - now
INTERGUIDE IOW LIMITED
- 2025-01-17
12870695 C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2022-11-11 ~ 2023-12-01
IIF 272 - Director → ME
96
C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (11 parents)
Officer
2018-10-29 ~ now
IIF 542 - Director → ME
IIF 71 - Director → ME
97
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
98
C/o Kroll Advisory Ltd, 32 London Bridge Street, London
In Administration Corporate (13 parents)
Officer
2021-10-26 ~ 2023-12-01
IIF 273 - Director → ME
99
Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-21 ~ 2023-12-01
IIF 46 - Director → ME
100
LIFE LIVING GROUP LIMITED
- now 15104521LIFE LIVING HOLDINGS LIMITED
- 2025-02-05
15104521 10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 314 - Director → ME
2023-08-30 ~ 2024-01-01
IIF 48 - Director → ME
Person with significant control
2023-08-30 ~ 2024-01-01
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
2025-01-31 ~ now
IIF 673 - Ownership of voting rights - 75% or more → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Right to appoint or remove directors → OE
101
10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2024-01-01
IIF 216 - Director → ME
2025-06-30 ~ now
IIF 316 - Director → ME
Person with significant control
2023-08-30 ~ 2024-01-01
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
2025-06-30 ~ now
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Ownership of voting rights - 75% or more → OE
IIF 588 - Right to appoint or remove directors → OE
102
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (10 parents)
Officer
2019-09-06 ~ now
IIF 521 - Director → ME
2019-01-14 ~ now
IIF 1 - Director → ME
103
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (8 parents)
Officer
2022-01-21 ~ 2023-12-01
IIF 279 - Director → ME
104
MALTON GRANGE COUNTRY PARK LIMITED
08072175 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-14 ~ 2023-07-12
IIF 96 - Director → ME
105
Royale House, 1550 Parkway, Whiteley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 309 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – 75% or more → OE
106
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Receiver Action Corporate (7 parents)
Officer
2020-11-13 ~ 2023-12-01
IIF 134 - Director → ME
Person with significant control
2020-11-13 ~ 2020-11-13
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
107
The Meadows Bishops Meadow, Hay Road, Brecon, Wales
Active Corporate (7 parents)
Officer
2022-02-28 ~ 2023-12-01
IIF 161 - Director → ME
108
MEDINA COUNTRY PARK LIMITED
- now 09634465FOLLY COUNTRY PARK LIMITED - 2015-10-28
MEDINA COUNTRY PARK LIMITED - 2015-09-16
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 87 - Director → ME
109
Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of shares – 75% or more → OE
110
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (10 parents, 1 offspring)
Officer
2017-11-03 ~ now
IIF 65 - Director → ME
2018-09-07 ~ now
IIF 539 - Director → ME
111
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 92 - Director → ME
112
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-23 ~ 2023-07-12
IIF 30 - Director → ME
113
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
114
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2018-09-07 ~ dissolved
IIF 519 - Director → ME
2018-06-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 631 - Ownership of voting rights - 75% or more → OE
IIF 631 - Ownership of shares – 75% or more → OE
IIF 631 - Right to appoint or remove directors → OE
115
NOTTINGHAM CARAVAN PARK 1 LIMITED
11411123 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2023-07-17
IIF 214 - Director → ME
2018-09-07 ~ 2023-12-01
IIF 551 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 620 - Ownership of shares – 75% or more → OE
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
116
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (10 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 535 - Director → ME
2018-09-13 ~ now
IIF 57 - Director → ME
Person with significant control
2018-09-13 ~ 2018-12-10
IIF 626 - Ownership of shares – 75% or more → OE
IIF 626 - Right to appoint or remove directors → OE
IIF 626 - Ownership of voting rights - 75% or more → OE
117
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 592 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of shares – 75% or more → OE
118
PARK HOMES PADSTOW LIMITED - 2024-02-14
CONNOR PARK HOMES LIMITED - 2015-11-25
10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 315 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
119
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 593 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
IIF 672 - Right to appoint or remove directors → OE
120
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (7 parents)
Officer
2021-10-21 ~ 2023-12-01
IIF 278 - Director → ME
121
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-10 ~ 2023-08-16
IIF 494 - Director → ME
122
Royale House Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-21 ~ 2023-12-01
IIF 269 - Director → ME
123
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 82 - Director → ME
124
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (7 parents)
Officer
2021-12-07 ~ 2023-12-01
IIF 282 - Director → ME
125
Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 488 - Director → ME
126
PARK HOMES COUNTRYWIDE LIMITED
- now 08147196IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
PARK HOMES (S EAST) LIMITED - 2013-09-03
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-31 ~ now
IIF 317 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Right to appoint or remove directors → OE
127
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
128
PARK LIFE DEVELOPMENTS LIMITED
- now 07108170MEADOWBANK CARAVAN PARK LIMITED
- 2013-05-13
07108170 Glebe House Church Street, Ashill, Thetford, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2011-12-19 ~ 2015-03-06
IIF 508 - Director → ME
2015-04-22 ~ dissolved
IIF 512 - Director → ME
2010-06-17 ~ 2011-12-19
IIF 477 - Director → ME
129
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
130
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 312 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
131
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 313 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 586 - Ownership of shares – 75% or more → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
132
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (12 parents)
Officer
2018-09-07 ~ now
IIF 8 - Director → ME
IIF 525 - Director → ME
133
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-12-03 ~ 2023-09-29
IIF 294 - Director → ME
134
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
Active Corporate (45 parents)
Officer
2021-12-03 ~ 2023-09-29
IIF 291 - Director → ME
135
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-03 ~ 2023-09-29
IIF 293 - Director → ME
136
PRESTIGE PARK & LEISURE HOMES LIMITED
06241050 01110225, 01110225, 01110225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Officer
2021-12-03 ~ 2023-09-29
IIF 292 - Director → ME
137
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-11-04 ~ 2023-09-29
IIF 289 - Director → ME
Person with significant control
2021-11-04 ~ 2024-01-15
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
138
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2019-09-06 ~ 2023-07-17
IIF 566 - Director → ME
2019-02-01 ~ 2023-12-01
IIF 128 - Director → ME
139
REDHILL RESIDENTIAL PARK LIMITED
10649163 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (11 parents)
Officer
2018-09-07 ~ now
IIF 520 - Director → ME
IIF 7 - Director → ME
140
REDVERS AND DENZIL RICE FARMS LIMITED
00841163 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2020-10-19 ~ 2023-12-01
IIF 155 - Director → ME
141
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 481 - Director → ME
142
REGENCY PARK DEVELOPMENTS LIMITED
07612186 Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 480 - Director → ME
143
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 479 - Director → ME
144
RESIDENTIAL PARK ESTATES UK LIMITED
08940463 Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 484 - Director → ME
145
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
146
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
147
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
148
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
149
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 90 - Director → ME
150
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2011-12-22
IIF 472 - LLP Designated Member → ME
151
ROMANSLEIGH DEVELOPMENTS LIMITED
09906141 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2019-06-28 ~ 2023-07-12
IIF 126 - Director → ME
152
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
153
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-20 ~ 2023-12-01
IIF 15 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
154
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2021-02-24
IIF 644 - Director → ME
2021-02-24 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-06-19 ~ 2021-02-23
IIF 655 - Ownership of shares – 75% or more → OE
2021-02-23 ~ dissolved
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
155
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ 2023-12-01
IIF 201 - Director → ME
2015-03-13 ~ 2023-07-17
IIF 556 - Director → ME
156
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ 2023-12-01
IIF 140 - Director → ME
157
ROYALE GROUP ACQUISITIONS LIMITED
13456180 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
158
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2023-12-01
IIF 204 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
159
ROYALE GROUP MANAGEMENT COMPANY LIMITED
11485318 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (5 parents)
Officer
2018-07-26 ~ 2023-07-17
IIF 555 - Director → ME
2018-09-07 ~ now
IIF 35 - Director → ME
160
ROYALE GROUP OPCO LIMITED
- now 11661151 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Liquidation Corporate (3 parents)
Officer
2018-11-06 ~ 2023-04-28
IIF 143 - Director → ME
2023-04-28 ~ 2023-04-28
IIF 565 - Director → ME
2023-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-28 ~ 2023-04-28
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of shares – 75% or more → OE
2018-11-07 ~ now
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
2018-11-06 ~ 2023-04-28
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
161
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
162
ROYALE HOLDINGS GROUP HOLDCO LIMITED
13534532 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-07-28 ~ 2023-12-01
IIF 25 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
163
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
164
ROYALE HOLDINGS GROUP MEZZCO LIMITED
13532227 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 146 - Director → ME
165
ROYALE HOLDINGS GROUP MIDCO LIMITED
13533415 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-27 ~ dissolved
IIF 147 - Director → ME
166
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 563 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
167
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-02 ~ dissolved
IIF 561 - Director → ME
2019-12-20 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-11-02 ~ 2019-12-20
IIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
2019-12-20 ~ dissolved
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
168
ROYALE LIFE ACQUISITIONS LIMITED
13456127 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ 2023-12-01
IIF 138 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
169
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
170
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ 2020-06-10
IIF 648 - Director → ME
2020-06-10 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-08-23 ~ 2020-06-10
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of shares – 75% or more → OE
2020-06-10 ~ dissolved
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
171
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-01 ~ dissolved
IIF 210 - Director → ME
2016-08-23 ~ 2023-07-17
IIF 557 - Director → ME
Person with significant control
2016-08-23 ~ 2022-04-01
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of shares – 75% or more → OE
2022-04-01 ~ dissolved
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
172
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-08-23 ~ 2023-07-31
IIF 528 - Director → ME
2020-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more → OE
2016-08-23 ~ 2020-04-15
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
173
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (10 parents)
Officer
2018-09-07 ~ now
IIF 62 - Director → ME
2015-02-19 ~ now
IIF 536 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 667 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 667 - Right to appoint or remove directors → OE
IIF 667 - Ownership of shares – More than 50% but less than 75% → OE
174
STARGLADE PARK DEVELOPMENTS LIMITED
- 2015-12-14
04153470STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (15 parents)
Officer
2018-09-07 ~ now
IIF 60 - Director → ME
2015-12-07 ~ now
IIF 534 - Director → ME
175
STARGLADE PARK HOMES LIMITED
- 2016-08-27
08131006 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (12 parents, 1 offspring)
Officer
2018-09-07 ~ now
IIF 5 - Director → ME
2016-08-16 ~ now
IIF 518 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 656 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 656 - Ownership of shares – More than 50% but less than 75% → OE
IIF 656 - Right to appoint or remove directors → OE
176
BARNEY LEISURE UK LIMITED
- 2017-07-14
06587207 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (11 parents)
Officer
2017-06-27 ~ now
IIF 533 - Director → ME
2008-05-30 ~ 2014-09-14
IIF 311 - Director → ME
2018-09-07 ~ now
IIF 61 - Director → ME
177
ROYALE PARKS (CHRISTCHURCH) LIMITED
10288610 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (10 parents)
Officer
2018-09-07 ~ now
IIF 59 - Director → ME
2016-07-20 ~ now
IIF 531 - Director → ME
Person with significant control
2016-07-20 ~ 2018-09-07
IIF 661 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of shares – More than 50% but less than 75% → OE
178
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (9 parents)
Officer
2016-07-18 ~ now
IIF 538 - Director → ME
2018-09-07 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-18 ~ 2018-09-07
IIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
IIF 658 - Ownership of shares – 75% or more → OE
179
ROYALE PARKS (DOLTON) LIMITED
- now 10440915INVESTMENT LODGES LIMITED
- 2017-08-24
10440915 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (13 parents)
Officer
2018-09-07 ~ now
IIF 56 - Director → ME
2017-04-25 ~ now
IIF 530 - Director → ME
Person with significant control
2017-04-25 ~ 2018-09-07
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
180
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (9 parents)
Officer
2016-08-26 ~ now
IIF 527 - Director → ME
2018-09-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-26 ~ 2018-09-07
IIF 662 - Ownership of shares – 75% or more → OE
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
181
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ 2021-06-18
IIF 646 - Director → ME
2021-06-18 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
2017-06-02 ~ 2021-06-18
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
182
Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 647 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 666 - Ownership of shares – More than 50% but less than 75% → OE
IIF 666 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 666 - Right to appoint or remove directors → OE
183
ROYALE PARKS (RECULVER) LIMITED
- now 06409875BRMCO (161) LIMITED - 2008-03-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (12 parents)
Officer
2017-10-06 ~ now
IIF 526 - Director → ME
2018-09-07 ~ now
IIF 64 - Director → ME
184
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
Dissolved Corporate (7 parents, 27 offsprings)
Officer
2014-11-27 ~ dissolved
IIF 574 - Director → ME
2018-09-07 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-07 ~ dissolved
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
186
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
187
ROYALE PROPERTY HOLDINGS LIMITED
13913344 Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
188
ROYALE QUARTERS MANAGEMENT COMPANY LIMITED
- now 13354160ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED
- 2021-05-27
13354160 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-11-14 ~ dissolved
IIF 319 - Director → ME
2021-04-23 ~ 2024-11-14
IIF 167 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
189
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
190
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2019-10-30 ~ 2023-12-01
IIF 287 - Director → ME
2020-07-13 ~ dissolved
IIF 573 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
2019-10-30 ~ 2020-12-24
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of shares – 75% or more → OE
191
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-12-01
IIF 286 - Director → ME
Person with significant control
2021-11-03 ~ 2022-02-16
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
192
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
193
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-12-01
IIF 232 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
194
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 496 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of shares – 75% or more → OE
195
Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2021-03-15 ~ 2021-12-23
IIF 237 - Director → ME
Person with significant control
2021-03-15 ~ 2021-12-23
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of shares – 75% or more → OE
196
PROJECT FERRARI TOPCO LIMITED - 2016-06-28
8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2021-12-03 ~ 2023-09-29
IIF 290 - Director → ME
197
4385, 12623552 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-19 ~ 2023-12-01
IIF 12 - Director → ME
198
SGCC REALISATIONS LIMITED - now
SKYLARK GOLF & COUNTRY CLUB LIMITED
- 2024-03-15
08614534 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2021-05-24 ~ 2023-12-01
IIF 274 - Director → ME
199
SHERWOOD COURT (MUSKHAM) LIMITED
11159263 Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 643 - Director → ME
200
SHERWOOD COURT (NEWARK) LIMITED
11193974 C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (9 parents)
Officer
2018-09-07 ~ now
IIF 524 - Director → ME
2018-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-07 ~ 2018-02-07
IIF 665 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 665 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-07 ~ 2018-09-07
IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
201
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of shares – 75% or more → OE
202
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of shares – 75% or more → OE
IIF 595 - Ownership of voting rights - 75% or more → OE
203
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
204
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Ownership of shares – 75% or more → OE
205
C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-13 ~ 2023-12-01
IIF 41 - Director → ME
206
Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 485 - Director → ME
IIF 640 - Director → ME
207
SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
12588631 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
208
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
209
ST. ANNE'S COURT (DORSET) LIMITED
11330434 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolved
IIF 492 - Director → ME
2018-09-07 ~ dissolved
IIF 642 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-07
IIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of voting rights - 75% or more → OE
IIF 614 - Ownership of shares – 75% or more → OE
210
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ 2023-12-01
IIF 570 - Director → ME
2018-06-12 ~ 2023-07-17
IIF 127 - Director → ME
Person with significant control
2018-06-12 ~ 2018-09-07
IIF 628 - Ownership of shares – 75% or more → OE
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Right to appoint or remove directors → OE
211
PARAMOUNT PARKS LIMITED - 2018-07-04
C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (12 parents)
Officer
2018-10-29 ~ now
IIF 544 - Director → ME
IIF 68 - Director → ME
212
SUN VALLEY COUNTRY PARK LIMITED
11796044 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2020-02-14 ~ 2023-07-12
IIF 88 - Director → ME
213
Royale House Southwick Road, North Boarhunt, Fareham, England
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 500 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 613 - Ownership of shares – 75% or more → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
214
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-23 ~ 2023-07-12
IIF 51 - Director → ME
215
Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
Active Corporate (8 parents)
Officer
2022-01-11 ~ 2023-12-01
IIF 182 - Director → ME
216
THE GRANGE PARK SUFFOLK LIMITED
07561010 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2021-11-03 ~ 2023-07-12
IIF 227 - Director → ME
217
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2023-12-01
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ 2021-08-11
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Right to appoint or remove directors → OE
218
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
219
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
220
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
221
TIME (UK) HOLDINGS LIMITED
- now 12147174 Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2020-02-14 ~ 2023-07-12
IIF 86 - Director → ME
222
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
223
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 270 - Director → ME
224
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
225
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
226
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
227
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
228
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
229
TIME ESTATE HOLDINGS GROUP LIMITED
14949871 Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
230
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
231
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
232
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
233
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
234
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ 2023-07-12
IIF 38 - Director → ME
Person with significant control
2020-02-12 ~ 2020-06-26
IIF 609 - Ownership of shares – 75% or more → OE
IIF 609 - Ownership of voting rights - 75% or more → OE
IIF 609 - Right to appoint or remove directors → OE
235
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
236
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
237
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
2021-12-21 ~ 2023-12-01
IIF 196 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of shares – 75% or more → OE
238
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
239
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
240
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-16 ~ 2023-07-12
IIF 181 - Director → ME
Person with significant control
2019-05-16 ~ 2020-11-10
IIF 616 - Ownership of shares – 75% or more → OE
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Right to appoint or remove directors → OE
241
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 490 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Ownership of shares – 75% or more → OE
242
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ 2023-12-01
IIF 187 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of shares – 75% or more → OE
243
Royale House 1550 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
244
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2019-03-12 ~ 2023-07-19
IIF 10 - Director → ME
Person with significant control
2019-03-12 ~ 2022-11-25
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
245
HORZEN ASSETS LIMITED
- 2019-08-15
09725729 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2019-04-09 ~ 2023-07-12
IIF 176 - Director → ME
246
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
247
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
248
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
249
TIME GB (FORDINGBRIDGE) LIMITED
13862415 Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
250
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
251
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
252
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-02 ~ 2023-07-12
IIF 20 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-03
IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
253
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
254
TIME GB (HAMPSHIRE HILLS) LIMITED
13862521 Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
255
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
256
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
257
Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
258
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
259
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
260
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
261
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
262
Royale House 1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of shares – 75% or more → OE
263
1550 Parkway, Whiteley, Fareham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-04 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
264
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.