1
DIVERSECONCEPT LIMITED
- 2003-02-18
04205368 Graham Wason, Cossington Park Middle Road, Cossington, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2001-07-17 ~ 2006-01-18
IIF 15 - Director → ME
2
ANCHOR TRUST - now
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Converted / Closed Corporate (68 parents, 17 offsprings)
Officer
2003-12-01 ~ 2009-09-17
IIF 20 - Director → ME
3
ANCHOR TRUST TRADING LIMITED
- now 03503685SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, London
Dissolved Corporate (40 parents)
Officer
2003-12-01 ~ 2009-09-17
IIF 17 - Director → ME
4
Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
Active Corporate (15 parents)
Officer
2016-11-04 ~ 2022-01-20
IIF 7 - Director → ME
5
CENTER PARCS (NOMINEES) LIMITED
- now 02250261 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
~ 1997-09-12
IIF 1 - Director → ME
6
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
~ 1997-09-12
IIF 2 - Director → ME
7
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (13 parents)
Officer
~ 1997-09-12
IIF 25 - Secretary → ME
8
COPPERGREEN DEVELOPMENTS LIMITED
06434179 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents, 5 offsprings)
Officer
2016-11-04 ~ 2022-01-20
IIF 10 - Director → ME
9
Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield, England, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 9 - Director → ME
10
EX C.P. LIMITED - now
EX C.P. PLC - 2013-06-27
CENTER PARCS U.K. PLC
- 2001-10-18
02199210SPOTMEASURE PUBLIC LIMITED COMPANY
- 1988-04-11
02199210 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
~ 1997-09-12
IIF 3 - Director → ME
~ 1997-09-12
IIF 26 - Secretary → ME
11
FH ENGLAND LLP - now
FOREST HOLIDAYS (ENGLAND) LLP - 2006-04-07
Forest Holidays Bath Yard, Moira, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2006-06-01 ~ 2007-09-07
IIF 23 - LLP Member → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2006-06-01 ~ 2007-09-07
IIF 24 - LLP Member → ME
13
FLYNN & MONCASTER LIMITED - 2002-02-14
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2022-01-20
IIF 14 - Director → ME
14
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-07-31 ~ 2022-01-20
IIF 13 - Director → ME
15
KENWICK PROPERTY SALES LTD
- now 03446920KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2022-01-20
IIF 12 - Director → ME
16
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (21 parents)
Officer
2018-07-31 ~ 2022-01-20
IIF 11 - Director → ME
17
MANDACO 485 LIMITED - now
MANDACO 485 LIMITED - 2006-10-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-22 ~ 2009-06-22
IIF 18 - Director → ME
18
NMCN PLC - now
NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY
- 2018-11-26
00425188 11309721NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 1982-04-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2004-03-25 ~ 2018-10-01
IIF 16 - Director → ME
19
Exploration Drive, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
2001-03-01 ~ 2007-12-31
IIF 19 - Director → ME
20
PIPERDAM GOLF & LEISURE RESORT LIMITED
- now SC150138PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
Piperdam Golf & Leisure Resort, Fowlis, Dundee
Active Corporate (19 parents)
Officer
2016-11-04 ~ 2022-01-20
IIF 6 - Director → ME
21
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Officer
2010-05-19 ~ 2022-06-27
IIF 22 - Director → ME
22
STEVE BROWN CONSULTANCY LIMITED
05965376 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
23
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2012-06-25
IIF 21 - Director → ME
24
Kedleston Road, Derby, Derbyshire
Active Corporate (171 parents, 3 offsprings)
Officer
2001-03-16 ~ 2007-07-31
IIF 5 - Director → ME
25
YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
Brockholes Farm Brockholes Lane, Branton, Doncaster, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-03-10 ~ 2022-06-30
IIF 4 - Director → ME