1
COSGRAVE LEISURE PARKS UK LIMITED
09973469 09984574, 13041207, 00518786Warning 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) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 23 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 32 - Director → ME
2022-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
COSGROVE LEISURE (WAYSIDE) LIMITED
09111768 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 17 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-07-02 ~ 2020-06-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-16 ~ 2023-05-23
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
COSGROVE LEISURE PARKS UK ASHCROFT COAST (1) LIMITED
- now 11538179 11537846, 11537846, 11537846Warning 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)COSGROVE LEISURE PARKS UK SUBSIDIARY (1) LIMITED
- 2019-01-04
11538179 11537846, 11537846, 11537846Warning 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)COSGROVE LEISURE PARKS UK ASHCROFT COAST (1) LIMITED
- 2018-09-04
11538179 11537846, 11537846, 11537846Warning 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) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2018-08-25 ~ now
IIF 31 - Director → ME
IIF 10 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-23
IIF 48 - Has significant influence or control → OE
6
COSGROVE LEISURE PARKS UK DECKING LTD
13041207 09984574, 00518786, 09973469Warning 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) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
IIF 16 - Director → ME
Person with significant control
2023-01-01 ~ 2023-01-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ 2023-05-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ 2023-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ 2023-05-23
IIF 42 - Has significant influence or control → OE
7
COSGROVE LEISURE PARKS UK LIMITED
09984574 09973469, 13041207, 00518786Warning 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) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 7 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2023-05-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-05-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
COSGROVE LEISURE PARKS UK SEASALTER LTD
- now 00518786 13041207, 00367954, 09984574Warning 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)JOHN HAGUE & SONS LIMITED
- 2022-10-13
00518786 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 20 - Director → ME
IIF 4 - Director → ME
Person with significant control
2022-06-27 ~ 2022-10-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
- now 11537846 11538179, 11538179, 11538179Warning 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)COSGROVE LEISURE PARKS UK SUBSIDIARY (2) LIMITED
- 2019-01-04
11537846 11538179, 00518786, 13041207Warning 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)COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
- 2018-09-04
11537846 11538179, 11538179, 11538179Warning 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) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-25 ~ now
IIF 11 - Director → ME
IIF 13 - Director → ME
Person with significant control
2018-08-25 ~ 2022-09-12
IIF 35 - Has significant influence or control → OE
2018-08-25 ~ 2023-05-23
IIF 38 - Ownership of shares – 75% or more → OE
10
COSGROVE LEISURE THAMES RETREAT LIMITED
10613525 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (4 parents)
Officer
2017-02-10 ~ now
IIF 18 - Director → ME
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ 2023-01-01
IIF 45 - Has significant influence or control → OE
11
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-03-30 ~ now
IIF 19 - Director → ME
2023-03-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
FISHING TEMPLE RESIDENTIAL HOMES LIMITED
- now 03548437ASHSTOCK 1634 LIMITED - 1998-06-15
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2018-05-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
GRANGE FARMS (UPPER HALLIFORD) LIMITED
- now 00367954COSGROVE LEISURE PARKS UK GRANGE FARM LTD
- 2023-04-05
00367954 00518786, 13041207, 09984574Warning 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)GRANGE FARMS (UPPER HALLIFORD) LIMITED
- 2022-10-26
00367954 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (7 parents)
Officer
2022-06-27 ~ now
IIF 14 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-27
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
LATIMER LEISURE CENTRAL BEACH LIMITED - now
COSGROVE LEISURE CENTRAL BEACH LIMITED
- 2025-01-07
10822983 32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2024-11-30
IIF 21 - Director → ME
Person with significant control
2017-06-16 ~ 2023-05-23
IIF 44 - Ownership of shares – 75% or more → OE
15
SHEERNESS HOLIDAY PARK LIMITED
- now 02430661FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED - 2012-11-21
BAYCOOK LIMITED - 1990-05-21
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents)
Officer
2013-03-12 ~ now
IIF 5 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2019-06-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE