1
192 Clapham High Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
-74,080 GBP2023-02-28
Officer
2021-02-18 ~ nowIIF 16 - director → ME
2
192 Clapham High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-138,577 GBP2022-05-31
Officer
2020-07-06 ~ nowIIF 30 - director → ME
3
Kendal House, Murley Moss Business Village, Oxenholme, KendalDissolved corporate (3 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2014-03-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAMPING ENTERPRISES(MORECAMBE)LIMITED - 1980-12-31
192 Clapham High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
301,811 GBP2023-03-31
Officer
2007-04-01 ~ nowIIF 24 - director → ME
2007-04-01 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
LEISURECARE INVESTMENTS (COCKERHAM SANDS) LIMITED - 1996-04-26
CALELM LIMITED - 1980-12-31
192 Clapham High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
90,644 GBP2024-03-31
Officer
2007-04-01 ~ nowIIF 26 - director → ME
2007-04-01 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Officer
2011-07-04 ~ dissolvedIIF 23 - director → ME
7
Kendal House, Murley Moss Business Village, Oxenholme Road, KendalDissolved corporate (2 parents)
Officer
2006-05-22 ~ dissolvedIIF 29 - director → ME
2007-04-01 ~ dissolvedIIF 5 - secretary → ME
8
6-7 Ludgate Square, LondonDissolved corporate (2 parents)
Officer
2009-05-28 ~ dissolvedIIF 28 - director → ME
2009-05-28 ~ dissolvedIIF 3 - secretary → ME
9
KSDA LIMITED - 2018-02-16
192 Clapham Town Clapham High Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000,000 GBP2023-04-27
Officer
2018-02-12 ~ nowIIF 21 - director → ME
10
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-09-03 ~ nowIIF 7 - director → ME
11
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-163,795 GBP2020-03-31
Officer
2019-07-03 ~ dissolvedIIF 8 - director → ME
12
192 Clapham High Street, London, EnglandCorporate (4 parents)
Equity (Company account)
305,474 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 14 - director → ME
13
ROCKET LEISURE 2 LIMITED - 2015-02-09
192 Clapham High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
90,784 GBP2024-03-31
Officer
2012-11-09 ~ nowIIF 18 - director → ME
14
192 Clapham High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
307,810 GBP2024-03-31
Officer
2015-02-18 ~ nowIIF 20 - director → ME
15
ROCKET LEISURE LIMITED - 2015-02-09
192 Clapham High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
80,298 GBP2024-03-31
Officer
2010-09-14 ~ nowIIF 25 - director → ME
16
192 Clapham High Street, London, United KingdomCorporate (3 parents)
Officer
2024-10-18 ~ nowIIF 17 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CTC INVESTMENT LIMITED - 2015-02-12
192 Clapham High Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
1,871,239 GBP2024-03-31
Officer
2009-05-28 ~ nowIIF 22 - director → ME
2009-05-28 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
192 Clapham High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BASSENTHWAITE LAKESIDE LODGES LIMITED - 2012-10-17
INHOCO 719 LIMITED - 1998-03-16
Priory Close, St Mary's Gate, Lancaster, LancashireDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 27 - director → ME
2007-04-01 ~ dissolvedIIF 4 - secretary → ME
20
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 KingdomCorporate (4 parents)
Equity (Company account)
1,376,155 GBP2024-03-31
Officer
2024-11-01 ~ nowIIF 10 - director → ME
21
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved corporate (3 parents)
Officer
2020-07-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
192 Clapham High Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Equity (Company account)
17,075,263 GBP2024-03-29
Officer
2019-09-04 ~ nowIIF 15 - director → ME