1
BADGER'S RETREAT HOLIDAY PARK (HOLDINGS) LIMITED
06017611 Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2006-12-04 ~ dissolved
IIF 16 - Director → ME
2
The Sycamores Feoffee Common Lane, Barmby Moore, York, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
50 Micklegate, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Duckwing Lodge Park Feoffee Common Lane, Barmby Moor, York, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Country Park Pottery Lane, Strensall, York, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 27 - Director → ME
IIF 31 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Blake House High Street, Lees, Oldham, England
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-12-15 ~ dissolved
IIF 17 - Director → ME
9
Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NELSON ENTERPRISES HOLDINGS LTD
14294933 Meadowfield Middleton Road, Heysham, Morecambe, Lancashire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
11
NELSON PARKS (BARTINGTON HALL) LTD
- now 11271115NELSON PARKS (ALVANLEY) LIMITED
- 2019-12-11
11271115 Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NELSON PARKS (MORFA DDU) LIMITED
11930523 50 Micklegate, Selby, England
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ dissolved
IIF 13 - Director → ME
13
NELSON PARKS (WILLOW BROOK) LTD
12369899 Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Meadowfield Middleton Road, Heysham, Morecambe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-26 ~ 2014-06-13
IIF 26 - Director → ME
2014-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control
C/o, Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-07-05 ~ dissolved
IIF 18 - Director → ME
16
S.M.W.N BEAR PARK HOMES LIMITED
- now 17081674S.M.W.N BEAR PARK HOME LIMITED
- 2026-03-13
17081674 Meadowfield Middleton Road, Heysham, Morecambe, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 28 - Director → ME
17
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Duckwing Lodge Park The Sycamores, Feoffee Common Lane, Barmby Moor, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE