1
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 44 - Director → ME
2
4 Mary Agnes Street, Newcastle Upon Tyne, England
Active Corporate (24 parents)
Officer
2003-07-05 ~ 2012-03-19
IIF 31 - Director → ME
3
GOLDEN COAST SPORTING VILLAS LIMITED
01224359 Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-04 ~ 2025-12-23
IIF 26 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 12 - Secretary → ME
4
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 (23 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 33 - Director → ME
5
NEWQUAY HOLIDAY PARKS LIMITED
- now 01377027LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (17 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 51 - Director → ME
6
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 50 - Director → ME
7
PARKDEAN CARAVAN PARKS LIMITED
- now 05231267CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 37 - Director → ME
8
PARKDEAN HOLIDAY PARKS LIMITED
- now 04086679PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2009-08-21 ~ 2018-07-19
IIF 45 - Director → ME
9
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
- now 04086676CROSSCO (512) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 52 - Director → ME
10
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2009-08-21 ~ 2018-07-19
IIF 49 - Director → ME
11
PARKDEAN HOLIDAYS LIMITED - 2002-01-29
BEACON CARAVAN PARK LIMITED - 2001-03-21
PROFITSHOW LIMITED - 1990-01-24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 39 - Director → ME
12
NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
WHITE ROSE NURSING HOME LIMITED - 1987-09-30
TEXCOURT LIMITED - 1986-02-20
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 36 - Director → ME
13
PARKDEAN PROPERTIES LIMITED
- now 01378529HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 54 - Director → ME
14
PD PARKS HOLDINGS LIMITED
- 2016-02-27
05729719 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-14 ~ 2018-07-19
IIF 42 - Director → ME
15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2009-08-18 ~ 2018-07-19
IIF 53 - Director → ME
16
PREMIER DAWN (EBT) LIMITED
- now 03864158BROOMCO (1966) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ 2016-09-15
IIF 43 - Director → ME
2017-01-10 ~ 2018-07-19
IIF 56 - Director → ME
17
PREMIER DAWN PROPERTIES LIMITED
- now 03864163BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 46 - Director → ME
18
PRESIDENT LEISURE LIMITED
- now SC073349PRESIDENT LEISURE LIMITED - 2008-07-30
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (14 parents)
Officer
2022-01-04 ~ now
IIF 14 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 1 - Secretary → ME
19
QUEENSBERRY BAY CARAVAN PARK LIMITED
SC255076 Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
Active Corporate (11 parents)
Officer
2022-01-04 ~ now
IIF 17 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 4 - Secretary → ME
20
RIVER LODGE HOLIDAY PARK LIMITED
SC565664 Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (10 parents)
Officer
2022-02-18 ~ now
IIF 24 - Director → ME
21
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (11 parents)
Officer
2022-01-04 ~ now
IIF 15 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 2 - Secretary → ME
22
CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
MEMCASTLE LIMITED - 1984-05-22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 40 - Director → ME
23
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
- now SC208151BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 34 - Director → ME
24
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 35 - Director → ME
25
THE ERIGMORE ESTATE LIMITED
- now SC414108MACPHEE 30 LIMITED - 2012-05-04
Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 16 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 3 - Secretary → ME
26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-08-21 ~ 2018-07-19
IIF 41 - Director → ME
27
117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (10 parents)
Officer
2023-11-09 ~ now
IIF 28 - Director → ME
28
SATURN PRODUCTIONS - 2002-02-04
117 Westgate Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (46 parents)
Officer
2015-02-20 ~ now
IIF 29 - Director → ME
29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 38 - Director → ME
30
C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 27 - Director → ME
31
VERDANT LEISURE 3 LIMITED - 2011-07-08
10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-04 ~ now
IIF 25 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 6 - Secretary → ME
32
VERDANT LEISURE BIDCO LIMITED
- now 13569930VIOLET BIDCO LIMITED
- 2022-03-10
13569930 10 Mannin Way, Lancaster Business Park, Lancaster, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 18 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 11 - Secretary → ME
33
VERDANT LEISURE GROUP LIMITED
- now 09966385PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 21 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 5 - Secretary → ME
34
PROJECT ROCK BIDCO LIMITED - 2019-05-24
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-01-04 ~ now
IIF 22 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 7 - Secretary → ME
35
VERDANT LEISURE LIMITED
- now 02548086 07697494, 07885261, 07692346Warning 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)DUNHAM LEISURE LIMITED - 2010-10-18
EARNTASK LIMITED - 1990-11-21
10 Mannin Way Lancaster Business Park, Lancaster, England
Active Corporate (16 parents)
Officer
2022-01-04 ~ now
IIF 23 - Director → ME
2022-01-04 ~ 2025-05-21
IIF 10 - Secretary → ME
36
VL MIDCO 1 LIMITED - now
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-04 ~ 2024-12-24
IIF 19 - Director → ME
2022-01-04 ~ 2024-12-24
IIF 8 - Secretary → ME
37
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 30 - Director → ME
2022-01-04 ~ now
IIF 13 - Secretary → ME
38
VL TOPCO LIMITED - now
VERDANT LEISURE TOPCO LIMITED
- 2025-06-20
13565025VIOLET TOPCO LIMITED
- 2022-03-10
13565025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-04 ~ 2024-12-24
IIF 20 - Director → ME
2022-01-04 ~ 2024-12-24
IIF 9 - Secretary → ME
39
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 55 - Director → ME
40
WESTSTAR ACQUISITIONS LIMITED
- now 05333927DE FACTO 1192 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-08-21 ~ 2018-07-19
IIF 48 - Director → ME
41
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-08-21 ~ 2018-07-19
IIF 47 - Director → ME
42
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2009-08-21 ~ 2018-07-19
IIF 32 - Director → ME