1
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 22 - Director → ME
2
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
4,397,489 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 5 - Director → ME
3
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
470,325 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 6 - Director → ME
4
HOBURNE STORES LIMITED - 1985-09-25
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
2,295,226 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 15 - Director → ME
5
HOBURNE INVESTMENTS (HANTS) LIMITED - 1978-12-31
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
6,210,270 GBP2021-02-01 ~ 2022-01-31
Officer
2021-10-04 ~ now
IIF 10 - Director → ME
6
COTSWOLD CARAVAN PARK LIMITED - 1988-08-12
COTSWOLD MARINA LIMITED - 1979-12-31
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
3,516,293 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 16 - Director → ME
7
Catalyst House, 720 Centennial, Court, Centennial Park, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2013-12-01 ~ dissolved
IIF 20 - Director → ME
8
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 18 - Director → ME
9
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
1,163,223 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 8 - Director → ME
10
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
790,202 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
11
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 4 - Director → ME
12
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
216,951 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 3 - Director → ME
13
10 Hoburne Lane, Christchurch, Dorset, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-06-11 ~ now
IIF 17 - Director → ME
14
MORTEHOE PARK LIMITED - 2000-05-23
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
18,000 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
15
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (10 parents, 12 offsprings)
Profit/Loss (Company account)
-47,629 GBP2021-02-01 ~ 2022-01-31
Officer
2021-10-04 ~ now
IIF 11 - Director → ME
16
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 12 - Director → ME
17
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
700 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 2 - Director → ME
18
NAISH ESTATE (HANTS) LIMITED - 1986-09-03
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
10,952,844 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 9 - Director → ME
19
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
90 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 7 - Director → ME
20
10 Hoburne Lane, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
4,352 GBP2022-01-31
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
21
2 Fishpool Street, St Albans, Herts, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-120,826 GBP2015-12-31
Officer
2012-01-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2013-12-01 ~ dissolved
IIF 21 - Director → ME
23
Catalyst House 720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-12-01 ~ dissolved
IIF 19 - Director → ME