1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 14 Fieldway, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ 2024-09-18
IIF 26 - Director → ME
3
1 Saxon House, Headway Business Park, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
Dissolved Corporate (10 parents)
Officer
2011-11-28 ~ dissolved
IIF 31 - Director → ME
5
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 14 - Director → ME
6
Furniture Centre Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
Active Corporate (3 parents, 3 offsprings)
Officer
2014-08-08 ~ 2014-08-08
IIF 21 - Director → ME
7
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents)
Officer
2022-11-21 ~ now
IIF 18 - Director → ME
9
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-05-20 ~ now
IIF 10 - Director → ME
12
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-09 ~ now
IIF 4 - Director → ME
13
PARK LIFE LEISURE LIMITED - now
PRESTIGE INTERIOR DEVELOPMENTS LIMITED
- 2007-07-17
05075999 St Catherines, 642 Blandford Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ 2007-06-29
IIF 32 - Director → ME
14
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
04262362 63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2001-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 38 - Has significant influence or control → OE
15
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-12-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
PROJECT FERRARI REFURBCO LIMITED
- 2022-11-29
10253255 C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2026-01-07
IIF 11 - Director → ME
17
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 (45 parents)
Officer
2013-05-02 ~ 2021-12-03
IIF 25 - Director → ME
18
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-09-25 ~ 2021-12-03
IIF 29 - Director → ME
19
PRESTIGE PARK & LEISURE HOMES LIMITED
06241050 01110225, 01110225, 08500720Warning 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) 2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Officer
2007-05-09 ~ 2021-12-03
IIF 33 - Director → ME
20
63 Broad Green, Wellingborough, Northants
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
21
63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2001-07-26 ~ 2026-01-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-31
IIF 39 - Has significant influence or control → OE
22
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-27 ~ dissolved
IIF 28 - Director → ME
23
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2019-08-05
IIF 24 - Director → ME
24
SALCOMBE COUNTRY PARK LIMITED
- now 08679217SOUTHERN PARK HOMES LIMITED - 2022-06-21
31/33 Commercial Road, Poole, England
Active Corporate (5 parents)
Officer
2022-11-07 ~ now
IIF 19 - Director → ME
25
PROJECT FERRARI TOPCO LIMITED
- 2016-06-28
10171817 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2016-05-10 ~ 2021-12-03
IIF 13 - Director → ME
26
SEK MANUFACTURING LIMITED
- now 08500720PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
- 2017-03-31
08500720 01110225, 01110225, 01110225Warning 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)SEK MANUFACTURING LIMITED
- 2017-02-13
08500720 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 27 - Director → ME
27
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-04
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2009-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ 2020-10-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-20 ~ now
IIF 8 - Director → ME
31
1 Saxon House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2024-03-05 ~ now
IIF 3 - Director → ME
32
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
SUNSEEKER HOLIDAY HOMES LIMITED
11912005 Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2025-04-11
IIF 12 - Director → ME
Person with significant control
2019-03-28 ~ 2019-12-11
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE