1
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
5,622 GBP2023-11-30
Officer
2018-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 65 - Has significant influence or control → OE
3
8 Mount Pleasant Road, Newport, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2016-09-28 ~ 2018-04-26
IIF 35 - Director → ME
4
84 DUCKSFORD ROAD LIMITED
- 2021-11-22
13749908 70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-476,466 GBP2023-03-31
Officer
2021-11-17 ~ 2024-12-31
IIF 51 - Director → ME
Person with significant control
2021-11-17 ~ 2024-12-31
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
84 DUXFORD ROAD MANAGEMENT COMPANY LTD
14553993 Prince Of Wales House, Bluecoats Avenue, Hertford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2022-12-22 ~ 2024-12-31
IIF 18 - Director → ME
Person with significant control
2022-12-22 ~ 2024-12-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
70 Fen Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-233,305 GBP2025-03-31
Officer
2006-04-12 ~ now
IIF 24 - Director → ME
2006-04-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
CHESTERTON PRESTIGE LIMITED - now
CHESTERTON LEASING LIMITED
- 2025-04-03
11854432 70 Fen Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
360,209 GBP2024-03-31
Officer
2019-03-01 ~ 2025-03-01
IIF 39 - Director → ME
Person with significant control
2019-03-01 ~ 2025-03-10
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,769,357 GBP2024-06-30
Officer
2015-04-28 ~ 2016-05-27
IIF 37 - Director → ME
9
CRICKMORE HOLDINGS LIMITED
- now 05185311 70 Fen Road, Cambridge, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,252,229 GBP2025-03-31
Officer
2004-10-04 ~ now
IIF 25 - Director → ME
2004-10-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
285,027 GBP2019-03-31
Officer
2003-11-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
70 Fen Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
12
SULEHAY INVESTMENTS (WISBECH) LIMITED
- 2005-09-05
00826649SULEHAY INVESTMENTS LIMITED - 2004-07-16
70 Fen Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,213,662 GBP2025-03-31
Officer
2004-10-08 ~ now
IIF 26 - Director → ME
2004-10-08 ~ now
IIF 9 - Secretary → ME
13
CRICKMORE RESIDENTIAL LETTINGS LIMITED
06762813 70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ dissolved
IIF 48 - Director → ME
2008-12-02 ~ dissolved
IIF 3 - Secretary → ME
14
DENGROVE COUNTRY PARK LIMITED
- now 11310043MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
The Barn, Fen Road, Cambridge, England
Active Corporate (10 parents)
Equity (Company account)
2,012,915 GBP2024-06-30
Officer
2022-07-15 ~ 2023-04-14
IIF 50 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
45,065 GBP2018-03-31
Officer
2012-10-31 ~ 2014-08-07
IIF 46 - Director → ME
16
70 Fen Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,162,316 GBP2023-11-30
Officer
2018-11-14 ~ 2025-03-01
IIF 38 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
18
70 Fen Road, Cambridge, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolved
IIF 44 - Director → ME
19
70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
351,873 GBP2025-03-31
Officer
2022-12-08 ~ now
IIF 19 - Director → ME
20
9/10 Scirocco Close Moulton Park, Northampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-237,893 GBP2016-06-30
Officer
2014-06-23 ~ dissolved
IIF 36 - Director → ME
21
KINGS LYNN MOBILE HOME PARK LIMITED
05253792 70 Fen Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-131,558 GBP2025-03-31
Officer
2004-10-07 ~ now
IIF 22 - Director → ME
2004-10-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
KNIGHTSBRIDGE LUXURY HOMES LIMITED
- now 09704846KNIGHSTBRIDGE LUXURY HOMES LIMITED
- 2015-07-29
09704846 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-07-27 ~ dissolved
IIF 43 - Director → ME
23
LEISURE PARKS (UK) LIMITED
- now 07844582 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-59,332 GBP2016-03-31
Officer
2012-01-11 ~ dissolved
IIF 42 - Director → ME
24
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2009-09-16 ~ now
IIF 10 - LLP Designated Member → ME
25
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-14 ~ now
IIF 31 - Director → ME
26
LEISURE PARKS HOLDINGS 2022 LIMITED
14530002 Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2023-06-14 ~ now
IIF 32 - Director → ME
27
LEISURE PARKS INVESTMENTS LIMITED
06917642 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-127,207 GBP2016-03-31
Officer
2009-05-28 ~ 2019-09-09
IIF 17 - Director → ME
28
LEISURE PARKS LUXURY LIVING LIMITED
10573287 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
29
LEISURE PARKS LUXURY SERVICES LIMITED
12035136 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
150,335 GBP2023-03-31
Officer
2019-06-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
30
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
08393932 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
1,620,561 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-07 ~ now
IIF 20 - Director → ME
31
LEISURE PARKS REAL ESTATE LIMITED
06340674 Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-13 ~ now
IIF 15 - Director → ME
32
LEISURE PARKS RESIDENTIAL LIMITED
06693444 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,636 GBP2016-03-31
Officer
2008-09-10 ~ dissolved
IIF 41 - Director → ME
33
LISA COURT MANAGEMENT COMPANY LIMITED
02855119 127 Scotland Road, Chesterton, Cambridge
Active Corporate (6 parents)
Equity (Company account)
-28,377 GBP2024-09-30
Officer
1993-09-20 ~ 1996-01-15
IIF 23 - Director → ME
34
LUXURY HOME DEVELOPMENTS LIMITED
- now 03682212CRICKMORE DEVELOPMENTS LIMITED
- 2024-12-05
03682212 70 Fen Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
270,943 GBP2024-03-31
Officer
1998-12-11 ~ 2025-03-01
IIF 34 - Director → ME
1998-12-11 ~ 2025-03-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
35
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
36
M AND M TRADING (CAMBRIDGE) LIMITED
07119733 70 Fen Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,886,463 GBP2025-02-28
Officer
2011-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
PLUMTREE MOBILE HOME PARK LIMITED
04234133 Devonshire House 60 Goswell Road, London
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-89,289 GBP2016-03-31
Officer
2001-06-13 ~ dissolved
IIF 49 - Director → ME
2001-06-13 ~ dissolved
IIF 8 - Secretary → ME
38
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-727,941 GBP2024-03-31
Officer
2021-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
ROWLEY LANE (WEXHAM) MANAGEMENT COMPANY LIMITED
16580196 70 Fen Road, Cambridge, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
40
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
02782347SEVERN VALLEY LIMITED - 2002-07-05
02782347 Fishponds New Road, Featherstone, Wolverhampton
Active Corporate (9 parents)
Equity (Company account)
-305,509 GBP2024-03-31
Officer
2013-08-13 ~ 2014-06-13
IIF 40 - Director → ME
41
70 Fen Road, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
74,336 GBP2025-05-31
Officer
~ now
IIF 21 - Director → ME
1996-09-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
STONEWOOD GATE (MANAGEMENT) LIMITED
07731052 12 Stonewood Gate, St. Helens, Ryde, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2022-08-31
Officer
2014-10-27 ~ 2023-11-07
IIF 53 - Director → ME
43
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2025-03-31
Person with significant control
2022-12-08 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-7,142 GBP2024-04-01 ~ 2025-03-31
Officer
2021-02-10 ~ 2023-09-23
IIF 52 - Director → ME
45
WILLOWAY MOBILE HOME PARK LIMITED
10286954 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,867,242 GBP2025-03-31
Officer
2016-07-19 ~ 2023-09-22
IIF 45 - Director → ME
2016-07-19 ~ 2023-10-10
IIF 1 - Secretary → ME
46
YARWELL ESTATES LIMITED - now
YORKSHIRE DALES COUNTRY PARK LIMITED
- 2023-04-24
06864331RIVERSDALE LIMITED - 2009-10-10
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
776,691 GBP2024-03-29 ~ 2025-03-28
Officer
2015-09-04 ~ 2023-04-14
IIF 33 - Director → ME