1
ASHWELL CAPITAL GROUP LIMITED
- now 10673836LESKO GROUP LIMITED
- 2021-09-06
10673836 10905443, 10906604, 10905443Warning 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) Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-31 ~ 2025-02-14
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ 2022-12-05
IIF 27 - Ownership of shares – 75% or more → OE
2
ASHWELL COMMUNITIES LIMITED
- now 10905443LIBERTY LODGE GROUP LTD
- 2022-08-18
10905443 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2017-08-08 ~ now
IIF 33 - Director → ME
3
ELEVANTA HOLDINGS LTD - now
LL GLAMPING PODS LTD
- 2024-11-25
13780545LESKO HOMES LIMITED
- 2024-09-03
13780545 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ 2025-02-14
IIF 35 - Director → ME
Person with significant control
2021-12-03 ~ 2025-08-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Officer
2005-06-22 ~ 2009-03-05
IIF 9 - Director → ME
5
Bridge Road Stadium Bridge Road, Impington, Cambridge, Cambridgeshire, England
Active Corporate (32 parents)
Officer
2006-02-01 ~ 2007-01-11
IIF 19 - Director → ME
6
LESKO MODULAR GROUP LIMITED
- 2020-06-26
10906604 10905443, 10673836, 10905443Warning 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) 20 St. Andrew Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2017-09-01 ~ 2021-01-01
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ 2020-04-03
IIF 29 - Ownership of shares – 75% or more → OE
7
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ 2025-02-14
IIF 18 - Director → ME
8
LESKO LEISURE AND GLAMPING LIMITED
- 2021-02-02
10833457IMPACT LEISURE AND GLAMPING LIMITED
- 2021-01-18
10833457LESKO LEISURE AND GLAMPING LIMITED
- 2020-06-26
10833457RUBI MODULAR UK LTD
- 2018-04-20
10833457 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Liquidation Corporate (5 parents)
Officer
2017-07-01 ~ 2025-02-14
IIF 13 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
LESKO HOMES (SKEGNESS) LTD.
- now 12577547THE LAURELS LEISURE PARK LTD
- 2024-04-30
12577547 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2025-02-14
IIF 2 - Director → ME
2020-04-29 ~ 2024-06-11
IIF 3 - Director → ME
Person with significant control
2020-04-29 ~ 2020-04-30
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2024-03-31 ~ 2024-03-31
IIF 28 - Ownership of shares – 75% or more → OE
10
Matrix House 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
LESKO PARK AND LEISURE HOMES LIMITED
- now 10969068PHOENIX SUSTAINABLE PARK AND LEISURE HOMES LIMITED
- 2023-04-26
10969068LESKO PARK AND LEISURE HOMES LIMITED
- 2022-12-09
10969068LESKO PARK HOMES LTD
- 2021-01-29
10969068IGP DEVELOPMENTS LIMITED
- 2021-01-12
10969068AJJP ACCOUNTING LIMITED - 2020-08-24
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-05 ~ 2023-07-25
IIF 36 - Director → ME
12
LODGE INNS LEISURE LIMITED - now
PLUMPTON LEISURE LIMITED
- 2024-01-12
13380746TRIPLE PLEA LEISURE LIMITED
- 2021-09-10
13380746 C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2023-05-01
IIF 17 - Director → ME
13
LESKO DEVELOPMENTS (STAGS HEAD) LIMITED
- 2021-07-13
11214219 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-01 ~ 2025-02-14
IIF 32 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (105 parents, 3 offsprings)
Officer
(before 1992-03-18) ~ 1997-03-22
IIF 20 - Director → ME
1997-03-22 ~ 2009-03-11
IIF 8 - Director → ME
15
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
(before 1993-12-29) ~ 2009-03-05
IIF 11 - Director → ME
(before 1992-12-29) ~ 1993-12-29
IIF 23 - Secretary → ME
16
227 London Road, Brandon, Suffolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2017-04-18
IIF 6 - Director → ME
17
London Road, Brandon, Suffolk
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-05 ~ 2017-04-18
IIF 5 - Director → ME
18
Arkwright House, Parsonage Gardens, Manchester, Lancashire
Active Corporate (11 parents)
Officer
~ 2015-03-04
IIF 10 - Director → ME
19
227 London Road, Brandon, Suffolk, England
Active Corporate (12 parents)
Officer
2009-03-26 ~ 2017-04-18
IIF 14 - Director → ME
20
PHOENIX PORT TALBOT LIMITED - now
LESKO DEVELOPMENTS (PORT TALBOT) LTD
- 2022-08-02
11853987 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-01 ~ 2023-06-01
IIF 37 - Director → ME
21
ST. GILES LEISURE DEVELOPMENTS LIMITED
12404787 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
SUBPUB LIMITED - now
PUBSIDE LEISURE GROUP LTD - 2023-12-27
LEISURESIDE DEVELOPMENTS LTD - 2023-07-31
PUBSIDE LEISURE GROUP LTD
- 2022-11-08
12147806NORTH WEST ACQUISITIONS LTD
- 2021-05-04
12147806 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-26 ~ 2021-06-02
IIF 15 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE BLOSSOMS LEISURE PARK LTD
- now 11786981LESKO PARK & LEISURE GROUP (BECCLES) LIMITED
- 2021-11-09
11786981 10905443, 10905443, 10906604Warning 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)LESKO DEVELOPMENTS DKE LIMITED
- 2020-08-27
11786981 Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ 2023-06-01
IIF 4 - Director → ME
24
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
(before 1993-02-08) ~ 2009-03-05
IIF 7 - Director → ME
25
WOODLANDS (NEW QUAY) LIMITED
- now 06249893RIVERSIDE AT DOLLAR LIMITED
- 2007-10-26
06249893 2 Ashgate Road, 2 Ashgate Road, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2008-10-01
IIF 21 - Director → ME
26
44-50 Royal Parade Mews, London, England
Active Corporate (10 parents)
Officer
2019-01-15 ~ 2025-07-01
IIF 22 - Director → ME