1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
269,708 GBP2024-08-31
Officer
2018-11-12 ~ 2024-11-06
IIF 36 - Director → ME
2
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
618,744 GBP2024-08-31
Officer
2018-03-21 ~ 2024-11-06
IIF 37 - Director → ME
3
C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2014-04-30
IIF 46 - Secretary → ME
4
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
218,653 GBP2024-06-30
Officer
2022-06-21 ~ 2024-11-06
IIF 47 - Director → ME
Person with significant control
2022-06-21 ~ 2024-11-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
3,893 GBP2024-08-31
Officer
2015-12-10 ~ 2024-11-06
IIF 25 - Director → ME
6
SILVER LIVING DEVELOPMENTS LIMITED - 2019-10-18
Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
30,930 GBP2024-04-30
Officer
2019-04-09 ~ 2024-11-06
IIF 29 - Director → ME
7
ROUGHTON MOOR PARK LIMITED - 1994-12-23
Oaklands Park (tingdene) Ltd, 134 Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
1,481,186 GBP2024-03-31
Officer
1994-07-18 ~ 2003-01-30
IIF 45 - Secretary → ME
8
63 Broad Green, Wellingborough, Northants
Active Corporate (5 parents)
Equity (Company account)
840,747 GBP2024-03-31
Officer
2007-04-01 ~ 2024-06-17
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 49 - Has significant influence or control → OE
9
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-11 ~ 2021-12-03
IIF 42 - Director → ME
2008-03-11 ~ 2016-09-22
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 50 - Has significant influence or control → OE
10
PROJECT FERRARI REFURBCO LIMITED - 2022-11-29
C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
139,943 GBP2024-03-31
Officer
2016-06-27 ~ 2024-06-17
IIF 39 - Director → ME
11
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 (13 parents)
Equity (Company account)
2,407,528 GBP2024-12-31
Officer
2013-05-02 ~ 2021-12-03
IIF 28 - Director → ME
12
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-09-25 ~ 2021-12-03
IIF 35 - Director → ME
13
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-09 ~ 2021-12-03
IIF 44 - Director → ME
2007-05-09 ~ 2016-09-22
IIF 19 - Secretary → ME
14
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2019-08-05
IIF 27 - Director → ME
15
PROJECT FERRARI TOPCO LIMITED - 2016-06-28
8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-06-27 ~ 2021-12-03
IIF 33 - Director → ME
16
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
404,899 GBP2024-08-31
Officer
2015-12-10 ~ 2024-11-06
IIF 26 - Director → ME
17
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-561,150 GBP2024-08-31
Officer
2015-06-20 ~ 2024-11-06
IIF 40 - Director → ME
18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2007-10-30
IIF 22 - Director → ME
19
Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
Active Corporate (3 parents)
Equity (Company account)
842,250 GBP2024-08-31
Officer
2019-03-28 ~ 2024-11-06
IIF 32 - Director → ME
20
M.F. WINDOWS LIMITED - 2007-07-25
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 3 - Director → ME
~ 2002-10-09
IIF 10 - Secretary → ME
21
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,810,008 GBP2024-03-31
Officer
2002-02-01 ~ 2002-10-03
IIF 6 - Director → ME
1996-06-21 ~ 1999-05-28
IIF 4 - Director → ME
~ 1999-05-07
IIF 8 - Secretary → ME
22
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-2,632,545 GBP2020-10-01 ~ 2021-09-30
Officer
1996-06-21 ~ 2002-10-09
IIF 1 - Director → ME
~ 2002-10-09
IIF 11 - Secretary → ME
23
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,692,707 GBP2024-03-31
Officer
2001-10-15 ~ 2002-10-08
IIF 5 - Director → ME
2001-10-15 ~ 2002-10-10
IIF 18 - Secretary → ME
24
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,333 GBP2017-09-30
Officer
1999-05-20 ~ 2002-10-09
IIF 7 - Director → ME
1999-05-20 ~ 2002-10-09
IIF 21 - Secretary → ME
25
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (5 parents)
Officer
~ 1993-06-15
IIF 9 - Secretary → ME
26
TINGDENE LIMITED - 1999-05-20
TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
DALEBRANCH LIMITED - 1977-12-31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 2 - Director → ME
~ 2002-10-09
IIF 12 - Secretary → ME
27
Michael J. Staite & Sons, 3-5 Churchill Avenue, Bourne, Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
44,351 GBP2019-01-31
Officer
2004-01-14 ~ 2017-01-14
IIF 14 - Secretary → ME