1
192 Clapham High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Kendal House, Murley Moss Business Village, Kendal, England
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 33 - Director → ME
3
5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED
03594246 10 Augustan Close, Caerleon, Newport, Wales
Active Corporate (23 parents)
Officer
1999-07-07 ~ 2002-05-01
IIF 27 - Director → ME
4
ALBION HOSPITALITY GROUP LIMITED
13211022 192 Clapham High Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-18 ~ 2021-04-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
CARLETON JAMES PROPERTY LIMITED
08951675 Kendal House, Murley Moss Business Village, Oxenholme, Kendal
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
LEISURECARE INVESTMENT GROUP LIMITED
- now 00687715CAMPING ENTERPRISES(MORECAMBE)LIMITED - 1980-12-31
192 Clapham High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-01 ~ now
IIF 15 - Director → ME
7
LEISURECARE PROPERTY INVESTMENTS LIMITED
- now 01473053LEISURECARE INVESTMENTS (COCKERHAM SANDS) LIMITED - 1996-04-26
CALELM LIMITED - 1980-12-31
192 Clapham High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-01 ~ now
IIF 17 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 26 - Director → ME
9
OASIS ENTERTAINMENTS(MORECAMBE)LIMITED
00869264 Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ dissolved
IIF 20 - Director → ME
10
6-7 Ludgate Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 24 - Director → ME
11
PHOBOS RESOURCES (UK) LIMITED
- now 10706431 192 Clapham Town Clapham High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 19 - Director → ME
12
ROCKET LEISURE (EASTCHEAP BASEMENT) LIMITED
12187485 192 Clapham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 14 - Director → ME
13
ROCKET LEISURE (EASTCHEAP) LIMITED
12082489 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-03 ~ dissolved
IIF 22 - Director → ME
14
ROCKET LEISURE (MONUMENT) LIMITED
13479528 192 Clapham High Street, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 9 - Director → ME
15
ROCKET LEISURE (NORTHCOTE) LIMITED
- now 08287702 192 Clapham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-09 ~ now
IIF 13 - Director → ME
16
ROCKET LEISURE (SHOREDITCH) LIMITED
09445434 192 Clapham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-18 ~ now
IIF 10 - Director → ME
17
ROCKET LEISURE (VENN STREET) LTD
- now 07375558 192 Clapham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-14 ~ now
IIF 18 - Director → ME
18
192 Clapham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-18 ~ now
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
19
CTC INVESTMENT LIMITED
- 2015-02-12
06918428 192 Clapham High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2009-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROCKET LEISURE PROPERTY LIMITED
15965028 192 Clapham High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-18 ~ now
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
21
TAYLOR DORMANT COMPANY NO.1 LIMITED
- now 03481544BASSENTHWAITE LAKESIDE LODGES LIMITED
- 2012-10-17
03481544INHOCO 719 LIMITED - 1998-03-16
Priory Close, St Mary's Gate, Lancaster, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 25 - Director → ME
22
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Officer
2021-02-19 ~ 2021-05-25
IIF 32 - Director → ME
23
THE LOSS RECOVERY GROUP HOLDINGS LIMITED - 2004-02-09
VENN HOUSE LIMITED - 1998-06-29
LOSS ASSESSING COMPANY LIMITED(THE) - 1994-05-20
192 Clapham High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-01 ~ now
IIF 30 - Director → ME
24
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
25
192 Clapham High Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-21 ~ 2025-01-24
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