1
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-07
IIF 18 - Ownership of shares – 75% or more → OE
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BEESTON REGIS HOLIDAY PARK LTD
- now 03164183BEESTON REGIS CARAVAN PARK LIMITED
- 2010-07-15
03164183SPEED 5403 LIMITED
- 1996-03-22
03164183 03164181, 03678930, 03164172Warning 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 Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
4
DOVERCOURT HOLIDAY LODGES LIMITED
05721832 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-24 ~ 2010-09-17
IIF 10 - Director → ME
2010-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
GREEN DEVELOPMENT (EAST ANGLIA) LIMITED
10391297 43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2022-06-30
IIF 11 - Director → ME
Person with significant control
2017-12-07 ~ 2022-06-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
SAFARI TENTS LIMITED
- 2012-03-28
07920984 The Mill House 2 Newmarket Road, Cringleford, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2012-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
MUNDESLEY HOLIDAY VILLAGE LIMITED
09326123 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-25
IIF 15 - Ownership of shares – 75% or more → OE
9
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
THE HOLLIES LEISURE RESORT LIMITED
14235791 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 25 - Director → ME
11
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2005-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 14 - Has significant influence or control → OE
13
YAXHAM WATERS HOLIDAY PARK LIMITED
- now 05464409THPD PROPERTIES LIMITED
- 2017-05-13
05464409 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-26 ~ now
IIF 1 - Director → ME
2005-05-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE