1
BLUNSDON ABBEY HOLDINGS LIMITED
- now 13875599PHL HOLDCO 1 LIMITED
- 2022-06-27
13875599 Park Office Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
SEA PICKLE LIMITED
- 2022-06-27
10378971 Park Office Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-16 ~ 2022-06-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
FIRS MOBILE HOME PARK (PETERSFIELD) LIMITED(THE) - 1985-12-11
Hotspur House Prospect Place, Hythe, Southampton
Dissolved Corporate (7 parents)
Officer
1994-07-01 ~ 2004-04-14
IIF 19 - Secretary → ME
4
HILLCREST GROUP HOLDINGS LIMITED
12385573 West Coker House, West Coker, Yeovil, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-01-03 ~ 2020-10-31
IIF 4 - Director → ME
Person with significant control
2020-01-03 ~ 2020-10-31
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2016-09-16 ~ 2020-10-31
IIF 2 - Director → ME
Person with significant control
2016-09-16 ~ 2016-11-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ORCHARD PARK (TWIGWORTH) LIMITED
- now 00418870WILLIAM COLLETT & SONS(GLOUCESTER)LIMITED - 1992-03-30
Park House Blunsdon Abbey Park, Blunsdon St Andrew, Swindon
Dissolved Corporate (4 parents)
Officer
2002-07-08 ~ dissolved
IIF 9 - Director → ME
1994-07-01 ~ dissolved
IIF 22 - Secretary → ME
7
PARK HOME LIFE HOLDINGS LIMITED
14174643 Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-15 ~ 2024-05-20
IIF 10 - Director → ME
Person with significant control
2022-06-15 ~ 2024-05-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
PINE VIEW CARAVAN PARK LIMITED - 1985-12-11
Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-08 ~ 2024-05-20
IIF 8 - Director → ME
2008-03-28 ~ 2024-05-20
IIF 20 - Secretary → ME
1994-07-01 ~ 1996-01-02
IIF 21 - Secretary → ME
9
PINE VIEW PARKS LIMITED - now
Civvals, 50 Seymour Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 13 - Has significant influence or control → OE
10
55-61 Hartwell House, Victoria Street, Bristol
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-09-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (10 parents)
Officer
2020-10-21 ~ 2020-10-31
IIF 1 - Director → ME
Person with significant control
2016-09-20 ~ 2016-09-20
IIF 15 - Has significant influence or control → OE
12
Blunsdon Abbey Park Office Blunsdon Abbey Park, Blunsdon St Andrew, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ dissolved
IIF 6 - Director → ME