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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boden, David

    Related profiles found in government register
  • Boden, David
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

      IIF 1

    • 9, Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom

      IIF 2

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 3
  • Boden, David
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 4 IIF 5
  • Boden, David
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LB, England

      IIF 6

    • 3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England

      IIF 7
  • Boden, David
    British consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 8
  • Boden, David
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Boden, David
    British director3159591 born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 41
  • Boden, David
    British managing director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Boden, David
    British co director born in October 1956

    Registered addresses and corresponding companies

    • 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

      IIF 54
  • Boden, David
    British director born in October 1956

    Registered addresses and corresponding companies

    • Hadham Heights Blackbridge Lane, Widford Road, Much Hadham, Hertfordshire, SG10 6AZ

      IIF 55
  • Boden, David
    British managing director born in October 1956

    Registered addresses and corresponding companies

    • 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

      IIF 56 IIF 57

    • Hadham Heights Blackbridge Lane, Widford Road, Much Hadham, Hertfordshire, SG10 6AZ

      IIF 58
  • Boden, David
    British operations director born in October 1956

    Registered addresses and corresponding companies

    • 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

      IIF 59
  • Boden, David
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY, United Kingdom

      IIF 60

    • 9 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom

      IIF 61
  • Boden, David
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Thorn Grove, Bishop's Stortford, CM23 5LB, England

      IIF 62
  • Mr David Boden
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England

      IIF 63
  • Mr David Boden
    Uk born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Church Street, Bishops Stortford, Herts, CM23 2LY

      IIF 64
  • Mr David Boden
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

      IIF 65

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, United Kingdom

      IIF 66

    • 9 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 60
  • 1
    BEACH FINANCE BOND LIMITED
    - now 05223737
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 12 - Director → ME
  • 2
    BEACH MEZZANINE LIMITED
    - now 05223731
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 38 - Director → ME
  • 3
    BREEZE BARS LIMITED
    07371921
    Bacchus Nightclub, 1 Anchor Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2010-09-10 ~ 2016-12-21
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ 2016-12-23
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    2001-01-01 ~ 2006-06-01
    IIF 54 - Director → ME
  • 5
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-01-18 ~ 2006-05-11
    IIF 44 - Director → ME
  • 6
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 26 - Director → ME
  • 7
    DAS RACING LIMITED
    11607869
    9 Church Street, Bishops Stortford, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    DERRY'S CROSS LIMITED - now
    RANK LEISURE (PLYMOUTH) LIMITED
    - 2003-05-15 04417539
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2003-05-15
    IIF 58 - Director → ME
  • 9
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 27 - Director → ME
  • 10
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 17 - Director → ME
  • 11
    DOME OPCO LIMITED
    - now 06061622
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 30 - Director → ME
  • 12
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 22 - Director → ME
  • 13
    DOME STRUCTURECO LIMITED
    - now 06061780
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 19 - Director → ME
  • 14
    FIORA LIMITED - now
    CRAB CREATIVE LTD
    - 2021-04-14 05371699
    St Georges Court, St. Georges Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2018-07-06
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 63 - Has significant influence or control → OE
  • 15
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 40 - Director → ME
  • 16
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 28 - Director → ME
  • 17
    GROSVENOR CASINOS LIMITED
    - now 00877080
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-01-16 ~ 2006-05-11
    IIF 50 - Director → ME
  • 18
    HIPPODROME CASINO LIMITED
    - now 05497987
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2013-07-31
    IIF 6 - Director → ME
  • 19
    IGRAINE PLC - now
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC
    - 2012-04-30 06400833
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-07-28 ~ 2010-11-03
    IIF 3 - Director → ME
  • 20
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-24 ~ 2006-05-11
    IIF 51 - Director → ME
  • 21
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 23 - Director → ME
  • 22
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED
    - 1999-06-02 03669217
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-06-01 ~ 2006-05-11
    IIF 45 - Director → ME
  • 23
    LONDON CLUBS INTERNATIONAL LIMITED - now
    CAESARS ENTERTAINMENT UK LIMITED
    - 2021-08-18 02862479
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-06-13 ~ 2020-11-10
    IIF 62 - Director → ME
  • 24
    MANOR PARK HOLIDAY PARK LIMITED
    - now 05935553
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 20 - Director → ME
  • 25
    MARLBOROUGH PROPERTIES (HERTS) LIMITED
    16141874
    C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 26
    MECCA BINGO LIMITED
    - now 01854120
    TOP RANK LIMITED
    - 1997-11-03 01854120
    TOP RANK CLUBS LIMITED
    - 1985-03-27 01854120
    AVAGUARD LIMITED
    - 1984-11-21 01854120
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    ~ 1994-07-01
    IIF 59 - Director → ME
    1998-02-26 ~ 2006-05-11
    IIF 43 - Director → ME
  • 27
    MEERON LIMITED
    03532120
    Lexham House, 75 High Street North, Dunstable, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2006-05-19
    IIF 41 - Director → ME
  • 28
    MIDLAND ROAD FINANCE LIMITED
    09190669
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2014-08-28 ~ 2015-11-11
    IIF 13 - Director → ME
  • 29
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (62 parents, 1 offspring)
    Officer
    1999-03-23 ~ 2006-05-19
    IIF 55 - Director → ME
  • 30
    PARK RESORTS GROUP LIMITED
    - now 05223505
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 24 - Director → ME
  • 31
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 9 - Director → ME
  • 32
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 32 - Director → ME
  • 33
    PARK RESORTS TRANSPORT LIMITED
    04295935
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 11 - Director → ME
  • 34
    PARK RESORTS UK LIMITED
    - now 04189092
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 33 - Director → ME
  • 35
    RAL LIMITED - now
    RANK AMUSEMENTS LIMITED
    - 1996-12-02 01940045
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (36 parents)
    Officer
    1994-07-01 ~ 1996-02-01
    IIF 56 - Director → ME
  • 36
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1997-08-11 ~ 2006-05-11
    IIF 49 - Director → ME
  • 37
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-06-15 ~ 2006-05-11
    IIF 42 - Director → ME
  • 38
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1999-03-29 ~ 2006-05-11
    IIF 46 - Director → ME
  • 39
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2006-05-11
    IIF 48 - Director → ME
  • 40
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-05-11
    IIF 53 - Director → ME
  • 41
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-10-15 ~ 2006-05-11
    IIF 52 - Director → ME
  • 42
    REGENT BIDCO LIMITED
    09108928
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 35 - Director → ME
  • 43
    REGENT MIDCO LIMITED
    09108898
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 25 - Director → ME
  • 44
    REGENT STREET SERVICES LIMITED
    - now 05497982
    UNITED LEISURE GAMING LIMITED
    - 2012-07-10 05497982
    HIPPODROME CASINO LIMITED
    - 2010-11-01 05497982
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-29 ~ 2013-07-31
    IIF 8 - Director → ME
  • 45
    REGENT TOPCO LIMITED
    09108862
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 37 - Director → ME
  • 46
    SCRATCHTALK PLC - now
    WARDEN MEDIA MARKETING PLC - 2009-07-23
    INNOVATE PRO GROUP PLC
    - 2008-10-01 06642710
    Norfolk House, Lgf 31 St James Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2008-09-26
    IIF 4 - Director → ME
    IIF 5 - Director → ME
  • 47
    SKIPSEA SANDS HOLIDAY PARK LIMITED
    - now 06014633
    UBC LEISURE PARKS LIMITED - 2007-10-23
    3 Bunhill Row, London
    Dissolved Corporate (14 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 29 - Director → ME
  • 48
    SOUTH LAKELAND CARAVANS LIMITED
    05933528
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 16 - Director → ME
  • 49
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 10 - Director → ME
  • 50
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 31 - Director → ME
  • 51
    SOUTH LAKELAND LEISURE ESTATES LIMITED
    - now 05393180
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 39 - Director → ME
  • 52
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 18 - Director → ME
  • 53
    SOUTHVIEW LEISURE PARK LIMITED
    - now 05936854
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-03 05936854
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 34 - Director → ME
  • 54
    STINGRAY LEISURE LIMITED
    06758509
    Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STROBE 6
    00058488
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    1997-04-01 ~ 1998-02-26
    IIF 57 - Director → ME
  • 56
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2005-03-01 ~ 2006-05-11
    IIF 47 - Director → ME
  • 57
    TYSON BIDCO LIMITED
    08675143
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 15 - Director → ME
  • 58
    TYSON MIDCO LIMITED
    08674699
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 36 - Director → ME
  • 59
    TYSON TOPCO LIMITED
    08674659
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 14 - Director → ME
  • 60
    VALLEY FARM CAMPING GROUND LIMITED
    00464040
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.