1
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-07
IIF 22 - Ownership of shares – 75% or more → OE
2
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
BEESTON REGIS HOLIDAY PARK LTD
- now 03164183BEESTON REGIS CARAVAN PARK LIMITED
- 2010-07-15
03164183SPEED 5403 LIMITED
- 1996-03-22
03164183 03164181, 03678930, 03164172Warning 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 Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more → OE
4
DOVERCOURT HOLIDAY LODGES LIMITED
05721832 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2006-02-24 ~ 2010-09-17
IIF 13 - Director → ME
2010-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
GREEN DEVELOPMENT (EAST ANGLIA) LIMITED
10391297 43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2022-06-30
IIF 14 - Director → ME
Person with significant control
2017-12-07 ~ 2022-06-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
SAFARI TENTS LIMITED
- 2012-03-28
07920984 The Mill House 2 Newmarket Road, Cringleford, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2012-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
MUNDESLEY HOLIDAY VILLAGE LIMITED
09326123 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-25 ~ 2016-11-25
IIF 19 - Ownership of shares – 75% or more → OE
9
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
THE HOLLIES LEISURE RESORT LIMITED
14235791 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-14 ~ now
IIF 2 - Director → ME
11
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2005-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 18 - Has significant influence or control → OE
13
YAXHAM WATERS HOLIDAY PARK LIMITED
- now 05464409THPD PROPERTIES LIMITED
- 2017-05-13
05464409 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-26 ~ now
IIF 4 - Director → ME
2005-05-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE