1
SHELFCO (NO.1460) LIMITED - 1998-05-13
Swinemoor Lane, Beverley, East Yorkshire
Active Corporate (20 parents)
Officer
2019-06-04 ~ now
IIF 5 - Director → ME
2019-06-04 ~ now
IIF 16 - Secretary → ME
2
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-06-04 ~ now
IIF 4 - Director → ME
3
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-04 ~ now
IIF 3 - Director → ME
4
Medina House, 2 Station Avenue, Bridlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-04 ~ now
IIF 2 - Director → ME
6
Abi (uk) Limited, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 1 - Director → ME
7
PARK LEISURE 2000 (CORNWALL) LIMITED
- now 05262097PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
DANCEY LEISURE LIMITED - 2006-01-16
Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-05 ~ 2019-03-21
IIF 12 - Director → ME
8
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
- now 04268282NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (31 parents)
Officer
2013-08-05 ~ 2019-03-21
IIF 11 - Director → ME
9
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (29 parents, 4 offsprings)
Officer
2013-08-05 ~ 2019-03-21
IIF 13 - Director → ME
10
PARK LEISURE GROUP LIMITED
- now 10609435SOUTHGATE MIDCO LIMITED - 2017-04-10
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-03-21
IIF 9 - Director → ME
11
RETREAT HOMES & LODGES LIMITED
- now 05231733RETREAT LODGES LIMITED - 2017-08-23
LINDERA LODGES (MANUFACTURING) LIMITED - 2011-03-22
EVERGREEN MANUFACTURING (CARLISLE) LIMITED - 2007-07-16
FOREST LEISURE HOMES LIMITED - 2004-10-06
The Airfield, Kirkbride, Wigton, Cumbria
Active Corporate (14 parents)
Officer
2023-03-27 ~ now
IIF 15 - Director → ME
12
SOUTHGATE ACQUISITIONS LTD - 2017-04-10
DAWLISH ACQUISITIONS LIMITED - 2017-02-02
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-04-11 ~ 2019-03-21
IIF 7 - Director → ME
13
Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-02-07 ~ 2019-03-21
IIF 8 - Director → ME
14
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED - now
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED
- 2024-06-15
10609941 10609570 Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (11 parents)
Officer
2018-02-07 ~ 2019-03-21
IIF 10 - Director → ME