1
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-05-15
IIF 29 - Director → ME
2
1 Mansfield Court, Mansfield Road, Nottingham, Notts
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-04-01
IIF 28 - Director → ME
3
BRMCO (161) LIMITED
- now 00748899 08625034, 09276044, 04966177, 06207095, 04960354, 07584388, 08102581, 07883126, 11725229, 08494344, 09182225, 11319785, 11681768, 09030880, 07103292, 09641447, 12280617, 08830286, 10098728, 09998682Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ dissolved
IIF 47 - Director → ME
2008-02-21 ~ dissolved
IIF 51 - Secretary → ME
4
Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
Active Corporate (3 parents)
Equity (Company account)
39,142 GBP2024-06-30
Officer
2007-06-15 ~ 2017-02-27
IIF 41 - Director → ME
5
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Equity (Company account)
218,995 GBP2023-11-30
Officer
2018-11-27 ~ now
IIF 38 - Director → ME
6
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4385, 14581539 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
1,389 GBP2025-08-31
Officer
2023-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED
13350404 Tennyson House, Cambridge Business House, Cambridge, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
HERITAGE LEISURE DEVELOPMENTS LIMITED
06052033 1317 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-01-31
Officer
2007-01-15 ~ 2013-04-25
IIF 40 - Director → ME
11
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED
- 2004-08-24
05149944 08625034, 09276044, 04966177, 06207095, 04960354, 07584388, 08102581, 07883126, 11725229, 08494344, 09182225, 11319785, 11681768, 09030880, 07103292, 09641447, 12280617, 08830286, 10098728, 09998682Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
1,873,231 GBP2023-10-31
Officer
2004-06-11 ~ 2017-09-07
IIF 24 - Director → ME
2020-01-25 ~ now
IIF 36 - Director → ME
2019-03-07 ~ 2019-09-01
IIF 23 - Director → ME
2004-06-11 ~ 2017-06-30
IIF 50 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HERITAGE PARK INVESTMENTS LIMITED - now
Heritage Park, Stepaside, Narberth, Wales
Active Corporate (4 parents)
Equity (Company account)
391,519 GBP2024-10-31
Officer
2011-01-24 ~ 2013-04-25
IIF 39 - Director → ME
13
CAMBRIDGE PARK HOMES LIMITED
- 2025-11-27
16818089HOLDVEST 154 LIMITED
- 2025-11-05
16818089 16049965, 16027471, 16336077, 16026635, 16049482, 16336444, 16819344, 16335958, 16822534, 16029661, 16049020, 16819456, 16822591, 16037736, 16027571, 16027718, 16049312, 16819186, 16336167, 16822237Warning The number of records might exceed displayable range of browser, please consider
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... (more) 68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-29 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
14
32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
116,722 GBP2019-05-31
Officer
2016-05-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-04-30
Officer
2017-04-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRESTIGE LEISURE LODGES LIMITED
- now 09233128MANOR DRIVE LODGES LIMITED
- 2016-04-29
09233128 Parkdene, Wilton Road, Melton Mowbray
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
17
PRESTIGE PARK & LEISURE LIMITED
11978210 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
8,186 GBP2025-05-31
Officer
2019-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RANKSBOROUGH MANAGEMENT COMPANY LIMITED
10311740 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2022-08-30
Officer
2016-08-04 ~ 2017-03-13
IIF 43 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROYALE PARKS (RECULVER) LIMITED - now
BRMCO (161) LIMITED
- 2008-03-01
06409875 08625034, 09276044, 04966177, 06207095, 04960354, 07584388, 08102581, 07883126, 11725229, 08494344, 09182225, 11319785, 11681768, 09030880, 07103292, 09641447, 12280617, 08830286, 10098728, 09998682Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents)
Equity (Company account)
1,137,521 GBP2017-03-31
Officer
2008-02-18 ~ 2013-09-10
IIF 49 - Director → ME
2008-02-18 ~ 2013-09-10
IIF 53 - Secretary → ME
20
RUTLAND BUILDING CONTRACTORS LIMITED
06852893 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 46 - Director → ME
21
RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED
10955024 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-11 ~ 2019-09-11
IIF 44 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-11 ~ 2019-09-11
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
22
The Sales Office, Lazy Otter Meadows Cambridge Road, Stretham, Ely, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
The Office Weston Hill Park, Bridge Lane, Weston On Trent, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
TARMACADAM ROAD SURFACING LIMITED
- now 14268217TARMAC ROAD SURFACING LIMITED
- 2023-03-03
14268217 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-01 ~ 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
25
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,738 GBP2015-04-30
Officer
2002-04-29 ~ dissolved
IIF 48 - Director → ME
2002-04-29 ~ 2017-09-07
IIF 52 - Secretary → ME
26
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-02-05 ~ 2020-02-06
IIF 30 - Director → ME
Person with significant control
2017-02-05 ~ 2020-02-06
IIF 6 - Ownership of shares – 75% or more → OE
2020-02-06 ~ 2024-08-27
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
32 The Crescent The Crescent, Spalding, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-16 ~ 2024-10-28
IIF 21 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE