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 06409875, 08494344, 05262178Warning 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) Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2008-02-21 ~ dissolved
IIF 48 - Director → ME
2008-02-21 ~ dissolved
IIF 53 - Secretary → ME
4
BRMCO (175) LIMITED
- now 06280686 07403351, 07403337, 07069978Warning 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) Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2007-06-15 ~ 2017-02-27
IIF 42 - Director → ME
5
CAMBRIDGE PARK & LEISURE HOMES LIMITED
11699462 Tennyson House, Cowley Road, Cambridge
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 20 - Director → ME
6
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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 (3 parents)
Officer
2023-02-13 ~ 2026-03-01
IIF 19 - Director → ME
Person with significant control
2022-08-05 ~ 2026-03-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED
13350404 Tennyson House, Cambridge Business House, Cambridge, Cambridgeshire
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
HERITAGE LEISURE DEVELOPMENTS LIMITED
06052033 1317 Melton Road, Syston, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2013-04-25
IIF 41 - Director → ME
11
HERITAGE LEISURE PARKS LIMITED
- now 05149944RANKSBOROUGH LIMITED
- 2020-01-10
05149944BRMCO (132) LIMITED
- 2004-08-24
05149944 04369339, 05932557, 05065309Warning 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) Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-11 ~ 2017-09-07
IIF 24 - Director → ME
2020-01-25 ~ now
IIF 37 - Director → ME
2019-03-07 ~ 2019-09-01
IIF 23 - Director → ME
2004-06-11 ~ 2017-06-30
IIF 52 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERITAGE PARK INVESTMENTS LIMITED - now
BRMCO (175) LIMITED
- 2011-06-03
07403351 06280686, 07403337, 07087067Warning 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) Heritage Park, Stepaside, Narberth, Wales
Active Corporate (4 parents)
Officer
2011-01-24 ~ 2013-04-25
IIF 40 - Director → ME
13
CAMBRIDGE PARK HOMES LIMITED
- 2025-11-27
16818089HOLDVEST 154 LIMITED
- 2025-11-05
16818089 16818622, 16819186, 16818323Warning 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) 68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 34 - 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 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
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
MELTON COMMERCIAL TRADE CENTRE LIMITED
07056271 16 High Street, Castle Donington, Leicestershire
Dissolved Corporate (1 parent)
Officer
2009-10-24 ~ dissolved
IIF 39 - Director → ME
16
Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 32 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
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
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRESTIGE PARK & LEISURE LIMITED
11978210 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-05-03 ~ 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
19
EDGER 194 LIMITED - 2003-02-12
Ranksborough Hall, Langham, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2004-08-19 ~ dissolved
IIF 51 - Secretary → ME
20
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2017-03-13
IIF 44 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-21
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROYALE PARKS (RECULVER) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-08-15
BRMCO (161) LIMITED
- 2008-03-01
06409875 00748899, 08494344, 05262178Warning 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) C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (12 parents)
Officer
2008-02-18 ~ 2013-09-10
IIF 50 - Director → ME
2008-02-18 ~ 2013-09-10
IIF 55 - Secretary → ME
22
RUTLAND BUILDING CONTRACTORS LIMITED
06852893 Ranksborough Hall Office Ranksborough Drive, Langham, Oakham, Rutland, England
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 47 - Director → ME
23
RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED
10955024 Parkdene, Wilton Road, Melton Mowbray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ 2019-09-11
IIF 45 - 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 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
24
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 – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
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
26
TARMACADAM ROAD SURFACING LIMITED
- now 14268217TARMAC ROAD SURFACING LIMITED
- 2023-03-03
14268217 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-01 ~ dissolved
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
27
TUDOR COURT DEVELOPMENTS LIMITED
04427179 Parkdene, Wilton Road, Melton Mowbray, England
Dissolved Corporate (7 parents)
Officer
2002-04-29 ~ dissolved
IIF 49 - Director → ME
2002-04-29 ~ 2017-09-07
IIF 54 - Secretary → ME
28
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
32 The Crescent, Spalding, England
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2020-02-06
IIF 30 - Director → ME
Person with significant control
2020-02-06 ~ 2024-08-27
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2017-02-05 ~ 2020-02-06
IIF 6 - Ownership of shares – 75% or more → OE
30
32 The Crescent, Spalding, England
Active Corporate (2 parents)
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