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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

Bull, Robert Lee Jack

child relation
Offspring entities and appointments 362
  • 1
    7TH HOLDINGS (U.K.) LIMITED
    13279543
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACACIA (PB) LIMITED
    13914094 13980149
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents, 4 offsprings)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 49 - Director → ME
  • 3
    ANNIE’S PARK LIMITED
    12545224
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-05 ~ 2023-12-01
    IIF 91 - Director → ME
  • 4
    ATARASHI BK LIMITED
    14091464
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 584 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 662 - Ownership of shares – 75% or more → OE
    IIF 662 - Ownership of voting rights - 75% or more → OE
    IIF 662 - Right to appoint or remove directors → OE
  • 5
    BEACH PARK LIMITED
    13952283
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Officer
    2022-03-03 ~ 2023-07-19
    IIF 78 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-11-11
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
  • 6
    BEACON HILL CARAVAN PARK LIMITED
    10799510
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2017-06-02 ~ 2017-11-14
    IIF 642 - Director → ME
    2018-09-07 ~ now
    IIF 533 - Director → ME
    2017-11-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-11-14
    IIF 644 - Right to appoint or remove directors → OE
    IIF 644 - Ownership of shares – 75% or more → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
  • 7
    BEATTOCK COUNTRY PARK LIMITED
    08614013
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 496 - Director → ME
  • 8
    BEECHWOOD PARK LTD
    14120103
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 209 - Director → ME
  • 9
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2021-09-28 ~ 2023-12-01
    IIF 286 - Director → ME
  • 10
    BILLING ASSETS LIMITED
    - now 05546272
    GW 907 LIMITED - 2005-10-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-12-01
    IIF 282 - Director → ME
  • 11
    BILLING MILL LIMITED
    13885679
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-12-01
    IIF 304 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-07-13
    IIF 459 - Right to appoint or remove directors → OE
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
  • 12
    BORDON PARK LIMITED
    11045877
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2017-11-03 ~ now
    IIF 52 - Director → ME
    2018-09-07 ~ now
    IIF 525 - Director → ME
  • 13
    BR REALISATIONS 2024 LTD - now
    BROOKSIDE LEISURE PARK LIMITED
    - 2025-01-17 09667060
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 42 - Director → ME
  • 14
    BROOKLANDS AND STRATTONS LIMITED
    - now 14090967
    BROOKLANDS ESTATES GROUP LIMITED
    - 2024-12-09 14090967
    OAKTREE ESTATES GROUP LIMITED
    - 2023-08-21 14090967
    CHRYSALIS PB LIMITED
    - 2022-07-19 14090967
    10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 583 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 666 - Ownership of voting rights - 75% or more → OE
    IIF 666 - Right to appoint or remove directors → OE
    IIF 666 - Ownership of shares – 75% or more → OE
  • 15
    BUDEMEADOWS COUNTRY PARK LTD
    11393313
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 515 - Director → ME
    2018-09-07 ~ now
    IIF 3 - Director → ME
  • 16
    BULL DEVELOPMENTS (UK) LIMITED
    06345086
    Richmond House, Broad Street, Ely, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 500 - Director → ME
  • 17
    BULL EMPLOYEE COMPANY LIMITED
    12349799
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2023-07-12
    IIF 150 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-02-14
    IIF 628 - Ownership of shares – 75% or more → OE
    IIF 628 - Right to appoint or remove directors → OE
    IIF 628 - Ownership of voting rights - 75% or more → OE
  • 18
    BULL FINANCE LIMITED
    06704022
    Price Bailey Llp, Richmond House Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 469 - Director → ME
  • 19
    BULL GROUP HOLDINGS LIMITED
    12020864
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-29 ~ 2020-02-14
    IIF 638 - Director → ME
    2020-02-14 ~ 2023-07-12
    IIF 294 - Director → ME
    Person with significant control
    2019-05-29 ~ 2020-02-14
    IIF 649 - Right to appoint or remove directors → OE
    IIF 649 - Ownership of voting rights - 75% or more → OE
    IIF 649 - Ownership of shares – 75% or more → OE
    2020-02-14 ~ 2020-11-10
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 20
    BULL GROUP HOLDINGS STOCK COMPANY LIMITED
    12454569
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2023-07-12
    IIF 295 - Director → ME
  • 21
    BULLDOG PREMIER LIMITED
    07365549
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 498 - Director → ME
    IIF 631 - Director → ME
  • 22
    BUNGALOWS R US LIMITED
    12439101
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 23
    BUSH PASTURES PARK LIMITED
    09768387
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-09 ~ 2015-10-13
    IIF 643 - Director → ME
  • 24
    CAMEL CREEK CAPITAL LIMITED
    09710444
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2023-12-01
    IIF 14 - Director → ME
  • 25
    CAMEL CREEK LIMITED
    09552047
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (9 parents)
    Officer
    2018-12-14 ~ 2023-12-01
    IIF 279 - Director → ME
  • 26
    CARLTON MANOR COUNTRY PARK LIMITED
    10649184
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 183 - Director → ME
  • 27
    CARRINGTON PARK LIMITED
    07445870
    Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 491 - Director → ME
    2018-09-07 ~ dissolved
    IIF 565 - Director → ME
  • 28
    CEDAR ST CAPITAL 2 LIMITED
    12213138 12215997... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 122 - Director → ME
  • 29
    CEDAR ST CAPITAL 3 LIMITED
    12215997 12213138... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 168 - Director → ME
  • 30
    CEDAR ST CAPITAL 4 LIMITED
    12936972 12215997... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 112 - Director → ME
  • 31
    CERULEAN (HL) LIMITED
    13665669
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 467 - Director → ME
  • 32
    CHATSWORTH HOMES WISBECH LIMITED
    12544678
    Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-08-04
    IIF 172 - Director → ME
    Person with significant control
    2020-04-02 ~ 2023-05-05
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 33
    CHINE COURT LIMITED
    12924111
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ 2023-07-12
    IIF 173 - Director → ME
  • 34
    CHRISTCHURCH MARINA PARK LIMITED
    10203943
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (4 parents)
    Officer
    2016-05-27 ~ now
    IIF 522 - Director → ME
    2018-09-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-09-07
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - Ownership of voting rights - 75% or more → OE
    IIF 652 - Ownership of shares – 75% or more → OE
  • 35
    CORNWALL CARAVAN PARK 2 LIMITED
    11410907 11363186
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2023-12-01
    IIF 133 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 557 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-12-10
    IIF 616 - Right to appoint or remove directors → OE
    IIF 616 - Ownership of voting rights - 75% or more → OE
    IIF 616 - Ownership of shares – 75% or more → OE
  • 36
    CORNWALL CARAVAN PARK LIMITED
    11363186 11410907
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2018-07-27 ~ 2023-12-01
    IIF 82 - Director → ME
    2018-05-15 ~ 2018-05-15
    IIF 495 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-05-15
    IIF 617 - Right to appoint or remove directors → OE
    IIF 617 - Ownership of shares – 75% or more → OE
    IIF 617 - Ownership of voting rights - 75% or more → OE
    2019-09-06 ~ 2021-08-11
    IIF 589 - Ownership of voting rights - 75% or more → OE
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Right to appoint or remove directors → OE
  • 37
    COTSWOLD 2010 LLP
    - now OC338184
    COTSWOLD GRANGE COUNTRY PARK LLP
    - 2010-09-24 OC338184 OC338185... (more)
    Richmond House, Broad Street, Ely, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 465 - LLP Designated Member → ME
  • 38
    COTSWOLD PARK DEVELOPMENTS LIMITED
    - now 07612199
    REGENCY LIFE INVESTMENTS LIMITED
    - 2013-06-05 07612199
    COTSWOLD PARK DEVELOPMENTS LIMITED
    - 2013-05-31 07612199
    BRITTANIA PARK DEVELOPMENTS LIMITED
    - 2011-04-26 07612199
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 480 - Director → ME
  • 39
    COUNTRY PARKS (UK) LIMITED
    06651401
    Price Bailey Llp, Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ 2010-06-28
    IIF 308 - Director → ME
    2008-07-21 ~ 2010-06-28
    IIF 568 - Secretary → ME
  • 40
    CRAIGIELAND COUNTRY PARK LLP
    OC338186
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2013-07-15
    IIF 463 - LLP Designated Member → ME
  • 41
    CRAIGIELANDS COUNTRY PARK LIMITED
    06587216
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 269 - Director → ME
  • 42
    CUPOLA COUNTRY PARK LIMITED
    09831948
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 79 - Director → ME
  • 43
    DALES VIEW PARK LTD
    - now 01682771
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 89 - Director → ME
  • 44
    DEERS LEAP 2 LIMITED
    12169893 10267291
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 561 - Director → ME
    2019-08-22 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-05
    IIF 595 - Ownership of voting rights - 75% or more → OE
    IIF 595 - Ownership of shares – 75% or more → OE
    IIF 595 - Right to appoint or remove directors → OE
    2019-09-05 ~ 2019-09-05
    IIF 596 - Right to appoint or remove directors → OE
    IIF 596 - Ownership of voting rights - 75% or more → OE
    IIF 596 - Ownership of shares – 75% or more → OE
  • 45
    DEERS LEAP LIMITED
    - now 10267291 12169893
    BARTLEY DEVELOPMENTS LTD
    - 2019-02-06 10267291 01469751... (more)
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 538 - Director → ME
    2019-01-14 ~ now
    IIF 70 - Director → ME
  • 46
    DEVON THREE LIMITED
    13951981
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
  • 47
    DEVON VIEW COURT LIMITED
    11634539
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-12-01
    IIF 562 - Director → ME
    2018-10-22 ~ 2023-12-01
    IIF 162 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-09-05
    IIF 618 - Right to appoint or remove directors → OE
    IIF 618 - Ownership of voting rights - 75% or more → OE
    IIF 618 - Ownership of shares – 75% or more → OE
  • 48
    DOLPHIN RIVER COUNTRY PARK LIMITED
    11796042
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2019-07-31 ~ 2023-07-12
    IIF 31 - Director → ME
  • 49
    DORSET CARAVAN PARK 2 LIMITED
    11410941 11666163... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 50
    DORSET CARAVAN PARK 3 LIMITED
    11411007 11666163... (more)
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 539 - Director → ME
    2018-06-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-11-07
    IIF 614 - Ownership of shares – 75% or more → OE
    IIF 614 - Right to appoint or remove directors → OE
    IIF 614 - Ownership of voting rights - 75% or more → OE
  • 51
    DORSET CARAVAN PARK 4 LIMITED
    11666163 11411007... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2023-12-01
    IIF 134 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 553 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-09-05
    IIF 612 - Ownership of voting rights - 75% or more → OE
    IIF 612 - Ownership of shares – 75% or more → OE
    IIF 612 - Right to appoint or remove directors → OE
  • 52
    DORSET CARAVAN PARK 5 LTD
    11652950 11666163... (more)
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-11-20 ~ now
    IIF 73 - Director → ME
    2019-09-06 ~ now
    IIF 541 - Director → ME
  • 53
    DORSET CARAVAN PARK LIMITED
    11296935 11666163... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 54
    DORSET HEIGHTS CARAVAN PARK LTD
    11452715 07720946
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 74 - Director → ME
    2019-09-06 ~ now
    IIF 542 - Director → ME
  • 55
    DORSET PARK HOMES LIMITED
    - now 09120318
    CHRISTCHURCH COUNTRY PARK LIMITED
    - 2014-09-11 09120318
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 475 - Director → ME
  • 56
    DORSET VIEW CARAVAN PARK LTD
    - now 08148264 11296935... (more)
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 555 - Director → ME
    2018-12-07 ~ 2023-12-01
    IIF 207 - Director → ME
  • 57
    DUNTON PARK CARAVAN SITES LIMITED
    00662545
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (10 parents)
    Officer
    2019-09-06 ~ now
    IIF 536 - Director → ME
    2018-12-21 ~ now
    IIF 68 - Director → ME
  • 58
    EAST ANGLIAN NEW ESTATES LIMITED
    11879022
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    EAST ANGLIAN PARK DEVELOPMENTS LIMITED
    - now 07385292
    REGENCY PARK MOTORS LIMITED
    - 2011-10-13 07385292
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 499 - Director → ME
  • 60
    EAST ANGLIAN PROPERTY DEVELOPMENTS LIMITED
    11054537 11054391
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    EAST REALISATIONS 2024 LTD - now
    EASTCHURCH HOLIDAY CENTRE LIMITED
    - 2025-01-17 09324146 00600336
    EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2023-12-01
    IIF 40 - Director → ME
  • 62
    EC REALISATIONS 2024 LTD - now
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 45 - Director → ME
  • 63
    ELAYOR LIMITED
    14471797
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Ownership of shares – 75% or more → OE
  • 64
    ELLERSLIE COURT LIMITED
    13581793
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 187 - Director → ME
  • 65
    ELLERSLIE LAND LIMITED
    13912922
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Right to appoint or remove directors → OE
  • 66
    ELM HIGH ROAD LIMITED
    12537822
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 67
    ELM REALISATIONS 2024 LTD - now
    ELMHURST LEISURE PARK LTD
    - 2025-01-22 14078525
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 44 - Director → ME
  • 68
    ESSEX CARAVAN PARK 2018 LTD
    11471811
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2023-07-17
    IIF 547 - Director → ME
    2018-09-07 ~ 2023-12-01
    IIF 129 - Director → ME
  • 69
    FALCON PARK LIMITED
    11156793
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 81 - Director → ME
  • 70
    FOREST COUNTRY PARK LIMITED
    09831926
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 83 - Director → ME
  • 71
    FORT CARAVAN PARK LTD
    11452780
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents)
    Officer
    2018-12-07 ~ now
    IIF 65 - Director → ME
    2019-09-06 ~ now
    IIF 534 - Director → ME
  • 72
    FRENSHAM COUNTRY PARK LIMITED
    - now 09836313 10193207
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents)
    Officer
    2018-09-07 ~ now
    IIF 516 - Director → ME
    2017-11-16 ~ now
    IIF 2 - Director → ME
  • 73
    GOLD PARK COURT LIMITED
    13581811
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 120 - Director → ME
  • 74
    GOLDEN DAYS RETIREMENT LIMITED
    11549832
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 164 - Director → ME
  • 75
    GOLDEN LEAS HOLIDAY PARK LIMITED
    11163862
    Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street, 11th Floor Landmark St Peter's Square, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2022-07-14 ~ 2023-07-07
    IIF 468 - Director → ME
  • 76
    GOODS EXCHANGE LIMITED
    14473838
    30-32 Gildredge Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 577 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 660 - Right to appoint or remove directors → OE
    IIF 660 - Ownership of voting rights - 75% or more → OE
    IIF 660 - Ownership of shares – 75% or more → OE
  • 77
    HARPCOMBE LIMITED
    01207337
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-12-18 ~ 2014-02-03
    IIF 503 - Director → ME
  • 78
    HARVEY'S NURSERIES PARK HOME ESTATE LIMITED
    - now 08646177
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 93 - Director → ME
  • 79
    HASGUARD CROSS COUNTRY PARK LTD
    11393325
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 87 - Director → ME
  • 80
    HAYLING ISLAND HOLIDAY PARK LIMITED
    - now 03788057
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2022-03-01 ~ 2023-07-07
    IIF 75 - Director → ME
  • 81
    HELLWELL BAY COUNTRY PARK LIMITED
    11795783
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2019-09-06 ~ 2023-07-12
    IIF 143 - Director → ME
  • 82
    HENFOLD COUNTRY PARK LTD
    - now 12859457
    WARNPLANES LIMITED - 2020-09-21
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-12-01
    IIF 482 - Director → ME
  • 83
    HENFOLD LEISURE LIMITED
    07644718
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-17 ~ 2023-12-01
    IIF 484 - Director → ME
  • 84
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - now 08089801 07403351... (more)
    HERITAGE PARK INVESTMENTS LIMITED
    - 2013-07-17 08089801 07403351
    Heritage Park, Stepaside, Saundersfoot, Dyfed
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ 2015-04-23
    IIF 629 - Director → ME
  • 85
    HERITAGE PARK INVESTMENTS LIMITED
    - now 07403351 08089801
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - 2013-07-17 07403351 06280686... (more)
    BRMCO (175) LIMITED - 2011-06-03
    Heritage Park, Stepaside, Narberth, Wales
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2019-10-15
    IIF 630 - Director → ME
  • 86
    HH COUNTRY PARK FACILITIES LIMITED
    12524704
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-18 ~ 2023-07-12
    IIF 201 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-11-10
    IIF 605 - Ownership of shares – 75% or more → OE
    IIF 605 - Ownership of voting rights - 75% or more → OE
    IIF 605 - Right to appoint or remove directors → OE
  • 87
    HH COUNTRY PARK LIMITED
    10649156
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 139 - Director → ME
  • 88
    HOUND HILL ESTATE LIMITED
    13625770
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ 2023-12-01
    IIF 161 - Director → ME
  • 89
    HV PARKS LIMITED
    - now 12842446
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2020-11-12 ~ 2023-07-12
    IIF 26 - Director → ME
  • 90
    IOW CARAVAN PARK 1 LIMITED
    11410876 11410893
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 564 - Director → ME
    2018-06-12 ~ 2023-07-17
    IIF 186 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 615 - Ownership of shares – 75% or more → OE
    IIF 615 - Ownership of voting rights - 75% or more → OE
    IIF 615 - Right to appoint or remove directors → OE
  • 91
    IOW CARAVAN PARK 2 LIMITED
    11410893 11410876
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 92
    IOW REALISATIONS 2024 LTD - now
    INTERGUIDE IOW LIMITED
    - 2025-01-17 12870695
    C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ 2023-12-01
    IIF 270 - Director → ME
  • 93
    IOW VIEW CARAVAN PARK LTD
    11452750
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (6 parents)
    Officer
    2018-10-29 ~ now
    IIF 69 - Director → ME
    IIF 535 - Director → ME
  • 94
    LAND HOLDINGS GROUP LIMITED
    14329459
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 95
    LEVERGATE LIMITED
    12571177
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2021-10-26 ~ 2023-12-01
    IIF 271 - Director → ME
  • 96
    LHP PARKS LIMITED
    13667732
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2023-12-01
    IIF 46 - Director → ME
  • 97
    LIFE LIVING GROUP LIMITED
    - now 15104521
    LIFE LIVING HOLDINGS LIMITED
    - 2025-02-05 15104521
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 582 - Director → ME
    2023-08-30 ~ 2024-01-01
    IIF 48 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 665 - Ownership of shares – 75% or more → OE
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of voting rights - 75% or more → OE
    2023-08-30 ~ 2024-01-01
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 98
    LIFE LIVING UK LIMITED
    15104403
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-30 ~ 2024-01-01
    IIF 214 - Director → ME
    2025-06-30 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 581 - Right to appoint or remove directors → OE
    IIF 581 - Ownership of shares – 75% or more → OE
    IIF 581 - Ownership of voting rights - 75% or more → OE
    2023-08-30 ~ 2024-01-01
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
  • 99
    LIFESTYLE SITES LIMITED
    11706336
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 514 - Director → ME
    2019-01-14 ~ now
    IIF 1 - Director → ME
  • 100
    LS SOMERSET LIMITED
    13616608
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (6 parents)
    Officer
    2022-01-21 ~ 2023-12-01
    IIF 277 - Director → ME
  • 101
    MALTON GRANGE COUNTRY PARK LIMITED
    08072175
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 94 - Director → ME
  • 102
    MAYFAIR HAMPSHIRE LIMITED
    11528249
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 307 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 103
    MAYFAIR SOLENT LIMITED
    11627718
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Receiver Action Corporate (5 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 132 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 104
    MBM PARKS LIMITED
    13669348
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ 2023-12-01
    IIF 159 - Director → ME
  • 105
    MEDINA COUNTRY PARK LIMITED
    - now 09634465
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 85 - Director → ME
  • 106
    MERRYHILL COURT LIMITED
    11159200
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 494 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 599 - Ownership of shares – 75% or more → OE
    IIF 599 - Ownership of voting rights - 75% or more → OE
    IIF 599 - Right to appoint or remove directors → OE
  • 107
    MILFORD ON SEA PARK LIMITED
    11045777
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 63 - Director → ME
    2018-09-07 ~ now
    IIF 532 - Director → ME
  • 108
    NEW WALK ORCHARD PARK LIMITED
    10066396
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 90 - Director → ME
  • 109
    NORFOLK CARAVAN PARK LTD
    11164405
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 30 - Director → ME
  • 110
    NORFOLK LAND & ESTATES LIMITED
    11705854
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    NORTH BOARHUNT 1 LIMITED
    11411258
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 6 - Director → ME
    2018-09-07 ~ dissolved
    IIF 512 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 624 - Ownership of voting rights - 75% or more → OE
    IIF 624 - Right to appoint or remove directors → OE
    IIF 624 - Ownership of shares – 75% or more → OE
  • 112
    NOTTINGHAM CARAVAN PARK 1 LIMITED
    11411123
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 544 - Director → ME
    2018-06-12 ~ 2023-07-17
    IIF 212 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 613 - Ownership of shares – 75% or more → OE
    IIF 613 - Right to appoint or remove directors → OE
    IIF 613 - Ownership of voting rights - 75% or more → OE
  • 113
    OAKHAM GRANGE LIMITED
    11567535
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2018-09-13 ~ now
    IIF 55 - Director → ME
    2019-09-06 ~ now
    IIF 528 - Director → ME
    Person with significant control
    2018-09-13 ~ 2018-12-10
    IIF 619 - Right to appoint or remove directors → OE
    IIF 619 - Ownership of shares – 75% or more → OE
    IIF 619 - Ownership of voting rights - 75% or more → OE
  • 114
    OAKTREE (PW) LIMITED
    14344489
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 663 - Right to appoint or remove directors → OE
    IIF 663 - Ownership of shares – 75% or more → OE
    IIF 663 - Ownership of voting rights - 75% or more → OE
  • 115
    OBELUS RKB LIMITED
    14090961
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 586 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 664 - Ownership of shares – 75% or more → OE
    IIF 664 - Right to appoint or remove directors → OE
    IIF 664 - Ownership of voting rights - 75% or more → OE
  • 116
    OCEAN FOUR LIMITED
    13585790
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (5 parents)
    Officer
    2021-10-21 ~ 2023-12-01
    IIF 276 - Director → ME
  • 117
    OCEAN ONE HUNDRED LIMITED
    13586164
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-10 ~ 2023-08-16
    IIF 487 - Director → ME
  • 118
    OCEAN ONE LIMITED
    13585912
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2023-12-01
    IIF 267 - Director → ME
  • 119
    OUTHILL COUNTRY PARK LIMITED
    11899008
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 80 - Director → ME
  • 120
    PADSTOW HEIGHTS LIMITED
    13525448
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (5 parents)
    Officer
    2021-12-07 ~ 2023-12-01
    IIF 280 - Director → ME
  • 121
    PARK HOLDINGS (UK) LIMITED
    09113115
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 481 - Director → ME
  • 122
    PARK HOMES R US LIMITED
    12439631
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – 75% or more → OE
  • 123
    PARK LIFE DEVELOPMENTS LIMITED
    - now 07108170
    MEADOWBANK CARAVAN PARK LIMITED
    - 2013-05-13 07108170
    Glebe House Church Street, Ashill, Thetford, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 505 - Director → ME
    2011-12-19 ~ 2015-03-06
    IIF 501 - Director → ME
    2010-06-17 ~ 2011-12-19
    IIF 470 - Director → ME
  • 124
    PARKS UK HOLDINGS LIMITED
    13955283
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
  • 125
    PARQUE SPRINGS LIMITED
    15898358
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares – 75% or more → OE
    IIF 580 - Ownership of voting rights - 75% or more → OE
  • 126
    PARQUE VIEW LIMITED
    15898353
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 579 - Ownership of shares – 75% or more → OE
    IIF 579 - Right to appoint or remove directors → OE
    IIF 579 - Ownership of voting rights - 75% or more → OE
  • 127
    PLUM TREE COUNTRY PARK LIMITED
    09634488
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents)
    Officer
    2018-09-07 ~ now
    IIF 8 - Director → ME
    IIF 518 - Director → ME
  • 128
    PRESTIGE DEVELOPMENTS GROUP LIMITED
    06531015 07385643... (more)
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 292 - Director → ME
  • 129
    PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED
    - now 01110225 08500720... (more)
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (45 parents)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 289 - Director → ME
  • 130
    PRESTIGE HOMESEEKER PROPERTIES LIMITED
    12907119
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 291 - Director → ME
  • 131
    PRESTIGE PARK & LEISURE HOMES LIMITED
    06241050 01110225... (more)
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (25 parents)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 290 - Director → ME
  • 132
    PRT HOLDINGS LIMITED
    13723128
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-09-29
    IIF 287 - Director → ME
    Person with significant control
    2021-11-04 ~ 2024-01-15
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more → OE
  • 133
    RANKSBOROUGH MANAGEMENT COMPANY LIMITED
    10311740
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2023-12-01
    IIF 126 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 559 - Director → ME
  • 134
    REDHILL RESIDENTIAL PARK LIMITED
    10649163
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (6 parents)
    Officer
    2018-09-07 ~ now
    IIF 7 - Director → ME
    IIF 513 - Director → ME
  • 135
    REDVERS AND DENZIL RICE FARMS LIMITED
    00841163
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2020-10-19 ~ 2023-12-01
    IIF 153 - Director → ME
  • 136
    REGENCY LIFE LIMITED
    07611838
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 474 - Director → ME
  • 137
    REGENCY PARK DEVELOPMENTS LIMITED
    07612186
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 473 - Director → ME
  • 138
    REGENCY PARKS LIMITED
    07611673
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 472 - Director → ME
  • 139
    RESIDENTIAL PARK ESTATES UK LIMITED
    08940463
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 477 - Director → ME
  • 140
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Ownership of shares – 75% or more → OE
  • 141
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
  • 142
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Ownership of shares – 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 143
    RG TOPCO LIMITED
    14491817
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 144
    RIVERDALE COUNTRY PARK LIMITED
    09831988
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 88 - Director → ME
  • 145
    RIVERSIDE COUNTRY PARK LLP
    OC338187
    Richmond House, Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ 2011-12-22
    IIF 466 - LLP Designated Member → ME
  • 146
    ROMANSLEIGH DEVELOPMENTS LIMITED
    09906141
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2019-06-28 ~ 2023-07-12
    IIF 124 - Director → ME
  • 147
    ROYALE (DOLBEARE LAND) LIMITED
    13913338
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
  • 148
    ROYALE 4 LIMITED
    13577299
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-08-20 ~ 2023-12-01
    IIF 15 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 149
    ROYALE CAPITAL LIMITED
    10824321
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ 2021-02-24
    IIF 637 - Director → ME
    2021-02-24 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2017-06-19 ~ 2021-02-23
    IIF 647 - Ownership of shares – 75% or more → OE
    2021-02-23 ~ dissolved
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 150
    ROYALE ESTATES LIMITED
    09488134
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ 2023-07-17
    IIF 549 - Director → ME
    2018-09-07 ~ 2023-12-01
    IIF 199 - Director → ME
  • 151
    ROYALE FINANCE LIMITED
    11581169
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ 2023-12-01
    IIF 138 - Director → ME
  • 152
    ROYALE GROUP ACQUISITIONS LIMITED
    13456180
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ 2023-12-01
    IIF 17 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 153
    ROYALE GROUP HOLDINGS LIMITED
    13397682 13532873
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-14 ~ 2023-12-01
    IIF 202 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 154
    ROYALE GROUP MANAGEMENT COMPANY LIMITED
    11485318
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (4 parents)
    Officer
    2018-07-26 ~ 2023-07-17
    IIF 548 - Director → ME
    2018-09-07 ~ now
    IIF 35 - Director → ME
  • 155
    ROYALE GROUP OPCO LIMITED
    - now 11661151
    TIME LIFE LIMITED
    - 2022-09-28 11661151
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    2018-11-06 ~ 2023-04-28
    IIF 141 - Director → ME
    2023-04-28 ~ 2023-04-28
    IIF 558 - Director → ME
    2023-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-06 ~ 2023-04-28
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    2023-04-28 ~ 2023-04-28
    IIF 571 - Ownership of shares – 75% or more → OE
    IIF 571 - Ownership of voting rights - 75% or more → OE
    IIF 571 - Right to appoint or remove directors → OE
    2018-11-07 ~ now
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 156
    ROYALE GROUP U.K. LIMITED
    13577157
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 157
    ROYALE HOLDINGS GROUP HOLDCO LIMITED
    13534532
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-28 ~ 2023-12-01
    IIF 25 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 158
    ROYALE HOLDINGS GROUP LIMITED
    13532873 13397682
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 159
    ROYALE HOLDINGS GROUP MEZZCO LIMITED
    13532227
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 144 - Director → ME
  • 160
    ROYALE HOLDINGS GROUP MIDCO LIMITED
    13533415
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-27 ~ dissolved
    IIF 145 - Director → ME
  • 161
    ROYALE HOLDINGS LIMITED
    09488221
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 556 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 574 - Ownership of shares – 75% or more → OE
    IIF 574 - Right to appoint or remove directors → OE
    IIF 574 - Ownership of voting rights - 75% or more → OE
  • 162
    ROYALE INVESTMENTS LIMITED
    10459649
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-12-20 ~ dissolved
    IIF 118 - Director → ME
    2016-11-02 ~ dissolved
    IIF 554 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    2016-11-02 ~ 2019-12-20
    IIF 646 - Ownership of voting rights - 75% or more → OE
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Right to appoint or remove directors → OE
  • 163
    ROYALE LIFE ACQUISITIONS LIMITED
    13456127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2023-12-01
    IIF 136 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 164
    ROYALE LIFE GROUP LIMITED
    13153615
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 165
    ROYALE LIFE LIMITED
    10342841
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 191 - Director → ME
    2016-08-23 ~ 2020-06-10
    IIF 641 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of shares – 75% or more → OE
    2016-08-23 ~ 2020-06-10
    IIF 656 - Right to appoint or remove directors → OE
    IIF 656 - Ownership of shares – 75% or more → OE
    IIF 656 - Ownership of voting rights - 75% or more → OE
  • 166
    ROYALE LIFESTYLE LIMITED
    10342878
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 208 - Director → ME
    2016-08-23 ~ 2023-07-17
    IIF 550 - Director → ME
    Person with significant control
    2016-08-23 ~ 2022-04-01
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - Ownership of shares – 75% or more → OE
    IIF 573 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 167
    ROYALE LIVING LIMITED
    10342876
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2016-08-23 ~ 2023-07-31
    IIF 521 - Director → ME
    2020-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    2016-08-23 ~ 2020-04-15
    IIF 655 - Right to appoint or remove directors → OE
    IIF 655 - Ownership of voting rights - 75% or more → OE
    IIF 655 - Ownership of shares – 75% or more → OE
  • 168
    ROYALE PARK ESTATES LIMITED
    09447887 04153470
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Officer
    2015-02-19 ~ now
    IIF 529 - Director → ME
    2018-09-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 659 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 659 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 659 - Right to appoint or remove directors → OE
  • 169
    ROYALE PARK HOME ESTATES LIMITED
    - now 04153470 09447887
    STARGLADE PARK DEVELOPMENTS LIMITED
    - 2015-12-14 04153470
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (10 parents)
    Officer
    2015-12-07 ~ now
    IIF 527 - Director → ME
    2018-09-07 ~ now
    IIF 58 - Director → ME
  • 170
    ROYALE PARK HOMES LTD
    - now 08131006
    STARGLADE PARK HOMES LIMITED
    - 2016-08-27 08131006
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 5 - Director → ME
    2016-08-16 ~ now
    IIF 511 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 648 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 171
    ROYALE PARKS (CHESHIRE) LIMITED
    - now 06587207 10799637
    ROYALE PARKS CHESHIRE LIMITED
    - 2017-09-23 06587207 10799637
    BARNEY LEISURE UK LIMITED
    - 2017-07-14 06587207
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (6 parents)
    Officer
    2008-05-30 ~ 2014-09-14
    IIF 309 - Director → ME
    2018-09-07 ~ now
    IIF 59 - Director → ME
    2017-06-27 ~ now
    IIF 526 - Director → ME
  • 172
    ROYALE PARKS (CHRISTCHURCH) LIMITED
    10288610
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Officer
    2016-07-20 ~ now
    IIF 524 - Director → ME
    2018-09-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-07-20 ~ 2018-09-07
    IIF 653 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 653 - Right to appoint or remove directors → OE
    IIF 653 - Ownership of shares – More than 50% but less than 75% → OE
  • 173
    ROYALE PARKS (DEVON) LIMITED
    10283843
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    IIF 531 - Director → ME
    2018-09-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-09-07
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of shares – 75% or more → OE
    IIF 650 - Ownership of voting rights - 75% or more → OE
  • 174
    ROYALE PARKS (DOLTON) LIMITED
    - now 10440915
    INVESTMENT LODGES LIMITED
    - 2017-08-24 10440915
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents)
    Officer
    2018-09-07 ~ now
    IIF 54 - Director → ME
    2017-04-25 ~ now
    IIF 523 - Director → ME
    Person with significant control
    2017-04-25 ~ 2018-09-07
    IIF 575 - Ownership of voting rights - 75% or more → OE
    IIF 575 - Right to appoint or remove directors → OE
    IIF 575 - Ownership of shares – 75% or more → OE
  • 175
    ROYALE PARKS (DORSET) LIMITED
    10348642
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    In Administration Corporate (4 parents)
    Officer
    2016-08-26 ~ now
    IIF 520 - Director → ME
    2018-09-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-08-26 ~ 2018-09-07
    IIF 654 - Ownership of shares – 75% or more → OE
    IIF 654 - Ownership of voting rights - 75% or more → OE
    IIF 654 - Right to appoint or remove directors → OE
  • 176
    ROYALE PARKS (HAMPSHIRE) LIMITED
    10799637 06587207... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ 2021-06-18
    IIF 639 - Director → ME
    2021-06-18 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    2017-06-02 ~ 2021-06-18
    IIF 651 - Right to appoint or remove directors → OE
    IIF 651 - Ownership of shares – 75% or more → OE
    IIF 651 - Ownership of voting rights - 75% or more → OE
  • 177
    ROYALE PARKS (KENT) LIMITED
    10722168
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 640 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 658 - Right to appoint or remove directors → OE
    IIF 658 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 658 - Ownership of shares – More than 50% but less than 75% → OE
  • 178
    ROYALE PARKS (RECULVER) LIMITED
    - now 06409875
    WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED
    - 2017-10-26 06409875 00748899
    BRMCO (161) LIMITED - 2008-03-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents)
    Officer
    2018-09-07 ~ now
    IIF 62 - Director → ME
    2017-10-06 ~ now
    IIF 519 - Director → ME
  • 179
    ROYALE PARKS LIMITED
    09330072
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2018-09-07 ~ dissolved
    IIF 293 - Director → ME
    2014-11-27 ~ dissolved
    IIF 567 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    ROYALE PROPERTY 10 LIMITED
    12329333 12329313
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 181
    ROYALE PROPERTY 11 LIMITED
    12329313 12329333
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of shares – 75% or more → OE
  • 182
    ROYALE PROPERTY HOLDINGS LIMITED
    13913344
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 183
    ROYALE QUARTERS MANAGEMENT COMPANY LIMITED
    - now 13354160
    ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED
    - 2021-05-27 13354160
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 313 - Director → ME
    2021-04-23 ~ 2024-11-14
    IIF 165 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 184
    ROYALE RESIDENTIAL LIMITED
    14108907
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 416 - Ownership of voting rights - 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of shares – 75% or more → OE
  • 185
    ROYALE RESORTS 1 LIMITED
    12289724 13722033... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-30 ~ 2023-12-01
    IIF 285 - Director → ME
    2020-07-13 ~ dissolved
    IIF 566 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-12-24
    IIF 592 - Ownership of voting rights - 75% or more → OE
    IIF 592 - Right to appoint or remove directors → OE
    IIF 592 - Ownership of shares – 75% or more → OE
    2021-07-27 ~ dissolved
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
  • 186
    ROYALE RESORTS 2 LIMITED
    13722033 12289724... (more)
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-12-01
    IIF 284 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-02-16
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 187
    ROYALE RESORTS LIMITED
    13079314 13722033... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 188
    ROYALE TRANSPORT LIMITED
    14397011
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-12-01
    IIF 230 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Ownership of shares – 75% or more → OE
  • 189
    S.B. FUTURES (UK) LIMITED
    12350887
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 489 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 587 - Ownership of voting rights - 75% or more → OE
    IIF 587 - Ownership of shares – 75% or more → OE
    IIF 587 - Right to appoint or remove directors → OE
  • 190
    S.R. HOLDCO (UK) LIMITED
    13266566
    Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2021-12-23
    IIF 235 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-23
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 191
    SEK HOLDINGS LIMITED
    - now 10171817
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 288 - Director → ME
  • 192
    SF DEVON LIMITED
    12623552
    4385, 12623552 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-12-01
    IIF 12 - Director → ME
  • 193
    SGCC REALISATIONS LIMITED - now
    SKYLARK GOLF & COUNTRY CLUB LIMITED
    - 2024-03-15 08614534
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-05-24 ~ 2023-12-01
    IIF 272 - Director → ME
  • 194
    SHERWOOD COURT (MUSKHAM) LIMITED
    11159263
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 636 - Director → ME
  • 195
    SHERWOOD COURT (NEWARK) LIMITED
    11193974
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 517 - Director → ME
    2018-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-07 ~ 2018-09-07
    IIF 601 - Ownership of voting rights - 75% or more → OE
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of shares – 75% or more → OE
    2018-02-07 ~ 2018-02-07
    IIF 657 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 657 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    SOUTH COAST PROPERTY HOLDINGS 1 LIMITED
    12293732 12294586... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 597 - Right to appoint or remove directors → OE
    IIF 597 - Ownership of shares – 75% or more → OE
    IIF 597 - Ownership of voting rights - 75% or more → OE
  • 197
    SOUTH COAST PROPERTY HOLDINGS 2 LIMITED
    12294535 12294586... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 588 - Ownership of voting rights - 75% or more → OE
    IIF 588 - Right to appoint or remove directors → OE
    IIF 588 - Ownership of shares – 75% or more → OE
  • 198
    SOUTH COAST PROPERTY HOLDINGS 3 LIMITED
    12294586 12293732... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 199
    SOUTH COAST PROPERTY HOLDINGS 4 LIMITED
    12294600 12293732... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-07 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 593 - Right to appoint or remove directors → OE
    IIF 593 - Ownership of shares – 75% or more → OE
    IIF 593 - Ownership of voting rights - 75% or more → OE
  • 200
    SOUTH EASTERN PARKS LIMITED
    13533622
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ 2023-12-01
    IIF 41 - Director → ME
  • 201
    SOUTHERN PARKS (UK) LIMITED
    09283720
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 633 - Director → ME
    IIF 478 - Director → ME
  • 202
    SOUTHERN REACH MOTOR HOME AND CARAVAN CLUB LTD
    12588631
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 203
    SP GROUP LIMITED
    13924492
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 204
    ST. ANNE'S COURT (DORSET) LIMITED
    11330434
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 635 - Director → ME
    2018-04-26 ~ dissolved
    IIF 485 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-09-07
    IIF 607 - Right to appoint or remove directors → OE
    IIF 607 - Ownership of voting rights - 75% or more → OE
    IIF 607 - Ownership of shares – 75% or more → OE
  • 205
    STROUD CARAVAN PARK LIMITED
    11410868
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ 2023-12-01
    IIF 563 - Director → ME
    2018-06-12 ~ 2023-07-17
    IIF 125 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-09-07
    IIF 621 - Ownership of shares – 75% or more → OE
    IIF 621 - Ownership of voting rights - 75% or more → OE
    IIF 621 - Right to appoint or remove directors → OE
  • 206
    STROUD HEIGHTS CARAVAN PARK LTD
    - now 07720946 11452715
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (7 parents)
    Officer
    2018-10-29 ~ now
    IIF 66 - Director → ME
    IIF 537 - Director → ME
  • 207
    SUN VALLEY COUNTRY PARK LIMITED
    11796044
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 86 - Director → ME
  • 208
    SUN VALLEY COURT LIMITED
    11159213
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 493 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 606 - Ownership of shares – 75% or more → OE
    IIF 606 - Ownership of voting rights - 75% or more → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 209
    SUN-VALLEY PARK CORNWALL LTD
    11164182
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 51 - Director → ME
  • 210
    SURREY PARKS LIMITED
    13537020
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Active Corporate (6 parents)
    Officer
    2022-01-11 ~ 2023-12-01
    IIF 180 - Director → ME
  • 211
    THE GRANGE PARK SUFFOLK LIMITED
    07561010
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 225 - Director → ME
  • 212
    TIME (CORNWALL) LIMITED
    11510646
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2023-12-01
    IIF 21 - Director → ME
    Person with significant control
    2018-08-10 ~ 2021-08-11
    IIF 591 - Ownership of voting rights - 75% or more → OE
    IIF 591 - Ownership of shares – 75% or more → OE
    IIF 591 - Right to appoint or remove directors → OE
  • 213
    TIME (EAST) LIMITED
    11819803
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 214
    TIME (HL) LIMITED
    14391562
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 510 - Right to appoint or remove directors → OE
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
  • 215
    TIME (TB) LIMITED
    14391591
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
    IIF 506 - Ownership of shares – 75% or more → OE
  • 216
    TIME (UK) HOLDINGS LIMITED
    - now 12147174
    BASLOW LIMITED
    - 2020-03-05 12147174 13073735... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 84 - Director → ME
  • 217
    TIME (VD) LIMITED
    14391470
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2022-10-02 ~ dissolved
    IIF 509 - Ownership of voting rights - 75% or more → OE
    IIF 509 - Right to appoint or remove directors → OE
    IIF 509 - Ownership of shares – 75% or more → OE
  • 218
    TIME 5 LIMITED
    12546640
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 268 - Director → ME
  • 219
    TIME CAPITAL PARTNERS LIMITED
    14662383
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
  • 220
    TIME CARAVAN PARK (HOA) LTD
    11877050
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
  • 221
    TIME CARAVAN PARK SOMERSET LTD
    11877169
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 222
    TIME CARAVAN PARK WALES LTD
    11876315
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 223
    TIME CARAVAN PARK WATCHET LTD
    11877091
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 224
    TIME ESTATE HOLDINGS GROUP LIMITED
    14949871
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
    IIF 419 - Ownership of shares – 75% or more → OE
  • 225
    TIME ESTATES GROUP LIMITED
    14949480
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of shares – 75% or more → OE
  • 226
    TIME GB (ACQ 1) LIMITED
    12293765 12372103... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 227
    TIME GB (ACQ 2) LIMITED
    12294461 12372103... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
  • 228
    TIME GB (ACQ 3) LIMITED
    12372103 12293765... (more)
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 229
    TIME GB (ACQ 4) LIMITED
    12457290 12293765... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-02-12 ~ 2023-07-12
    IIF 38 - Director → ME
    Person with significant control
    2020-02-12 ~ 2020-06-26
    IIF 602 - Right to appoint or remove directors → OE
    IIF 602 - Ownership of voting rights - 75% or more → OE
    IIF 602 - Ownership of shares – 75% or more → OE
  • 230
    TIME GB (BDOC) LIMITED
    13542107
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 231
    TIME GB (BF) LIMITED
    14021860
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-04 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 232
    TIME GB (BRECON) LIMITED
    13810736
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-12-01
    IIF 194 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 233
    TIME GB (CORNWALL) LIMITED
    13955303
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 234
    TIME GB (DERBYSHIRE) LIMITED
    14301738
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of shares – 75% or more → OE
  • 235
    TIME GB (DEVON) LIMITED
    12000885
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2023-07-12
    IIF 179 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-11-10
    IIF 609 - Ownership of shares – 75% or more → OE
    IIF 609 - Ownership of voting rights - 75% or more → OE
    IIF 609 - Right to appoint or remove directors → OE
  • 236
    TIME GB (DL COMPANY) LIMITED
    12744897
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 483 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of shares – 75% or more → OE
    IIF 590 - Ownership of voting rights - 75% or more → OE
  • 237
    TIME GB (DORSET) LIMITED
    11834353
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2023-12-01
    IIF 185 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 238
    TIME GB (DR) HOLDINGS LIMITED
    14463232
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 239
    TIME GB (DR) LTD
    11877058
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-12 ~ 2023-07-19
    IIF 10 - Director → ME
    Person with significant control
    2019-03-12 ~ 2022-11-25
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 240
    TIME GB (EA) LIMITED
    - now 09725729
    HORZEN ASSETS LIMITED
    - 2019-08-15 09725729
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ 2023-07-12
    IIF 174 - Director → ME
  • 241
    TIME GB (EAST SUSSEX) LIMITED
    13786738 13786750
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 242
    TIME GB (ESSEX) LIMITED
    13724294
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 243
    TIME GB (EXE) LIMITED
    13888052
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
  • 244
    TIME GB (FORDINGBRIDGE) LIMITED
    13862415
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of shares – 75% or more → OE
  • 245
    TIME GB (FOREST) LIMITED
    14301719 14322516
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 246
    TIME GB (FORT) LIMITED
    14322516 14301719
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 570 - Right to appoint or remove directors → OE
    IIF 570 - Ownership of shares – 75% or more → OE
    IIF 570 - Ownership of voting rights - 75% or more → OE
  • 247
    TIME GB (GRANGE) LIMITED
    13433270
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2023-07-12
    IIF 20 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-11-03
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 248
    TIME GB (HAMPSHIRE 5) LIMITED
    12285911 11819835
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 249
    TIME GB (HAMPSHIRE HILLS) LIMITED
    13862521
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-20 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 250
    TIME GB (HAMPSHIRE) LIMITED
    11819835 12285911
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 251
    TIME GB (HFP) LIMITED
    13916878
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 252
    TIME GB (HOTELS) LIMITED
    13955165
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 253
    TIME GB (IOW) LIMITED
    12864229
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 254
    TIME GB (KA) LIMITED
    11919321
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 255
    TIME GB (KENT) LIMITED
    13677670
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 256
    TIME GB (LH) LIMITED
    14104194
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-12 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 415 - Right to appoint or remove directors → OE
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
  • 257
    TIME GB (LM) LIMITED
    14544427
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Ownership of shares – 75% or more → OE
  • 258
    TIME GB (LS) LIMITED
    13723876
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 259
    TIME GB (MAN CO) LIMITED
    13810698
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 260
    TIME GB (MATCHAMS) LIMITED
    13913163
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of shares – 75% or more → OE
  • 261
    TIME GB (MIDCO) LIMITED
    13581944
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-24 ~ 2023-12-01
    IIF 206 - Director → ME
  • 262
    TIME GB (MV) LIMITED
    14099497
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 263
    TIME GB (NE) LIMITED
    13684420
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 264
    TIME GB (NORTH DEVON) LIMITED
    12451056
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ 2023-07-31
    IIF 196 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
  • 265
    TIME GB (NORTH LODGE) LIMITED
    11854093
    C/o James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 71 - Director → ME
    2019-09-06 ~ dissolved
    IIF 540 - Director → ME
    Person with significant control
    2019-03-01 ~ 2019-04-03
    IIF 623 - Right to appoint or remove directors → OE
    IIF 623 - Ownership of voting rights - 75% or more → OE
    IIF 623 - Ownership of shares – 75% or more → OE
  • 266
    TIME GB (NORTH) LIMITED
    13346427
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
  • 267
    TIME GB (OAK) LIMITED
    13916358
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ 2023-12-01
    IIF 259 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 268
    TIME GB (OB) LIMITED
    13848172
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 269
    TIME GB (OCEAN) LIMITED
    14396608
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Right to appoint or remove directors → OE
  • 270
    TIME GB (OF COMPANY) LIMITED
    12744944 12744371
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 486 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 625 - Ownership of voting rights - 75% or more → OE
    IIF 625 - Ownership of shares – 75% or more → OE
    IIF 625 - Right to appoint or remove directors → OE
  • 271
    TIME GB (OFFICES 2) LIMITED
    12525146 11819829
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2023-12-01
    IIF 18 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 272
    TIME GB (OFFICES) LIMITED
    11819829 12525146
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2023-12-01
    IIF 39 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
  • 273
    TIME GB (OX) LIMITED
    13955393
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of shares – 75% or more → OE
  • 274
    TIME GB (PADSTOW) LIMITED
    13444609
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2023-12-01
    IIF 33 - Director → ME
    Person with significant control
    2021-06-08 ~ 2021-12-07
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 275
    TIME GB (PF COMPANY) LIMITED
    12744371 12744944
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 488 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of voting rights - 75% or more → OE
    IIF 594 - Ownership of shares – 75% or more → OE
  • 276
    TIME GB (POWER) LIMITED
    13685703
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 277
    TIME GB (R) LIMITED
    12126209
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ 2023-12-01
    IIF 166 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 278
    TIME GB (RHYMNEY) LIMITED
    14009280
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 279
    TIME GB (SA) LIMITED
    12541417
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 634 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 645 - Ownership of voting rights - 75% or more → OE
    IIF 645 - Right to appoint or remove directors → OE
    IIF 645 - Ownership of shares – 75% or more → OE
  • 280
    TIME GB (SB) LIMITED
    13928558
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-03-14
    IIF 9 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-03-14
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 281
    TIME GB (SGC) LIMITED
    13380669
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-12-01
    IIF 281 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 282
    TIME GB (SHEPTON MALLET) LIMITED
    - now 11714565
    MAYFAIR MENDIP LIMITED
    - 2020-12-15 11714565
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-08 ~ 2023-12-01
    IIF 205 - Director → ME
  • 283
    TIME GB (SHP) LIMITED
    13348987
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2023-12-01
    IIF 278 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-10-27
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 284
    TIME GB (SHP) OPCO LIMITED
    13444558
    C/o Kroll Advisory The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2021-06-08 ~ 2023-12-01
    IIF 273 - Director → ME
    Person with significant control
    2021-06-08 ~ 2021-10-27
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 285
    TIME GB (SOMERSET) LIMITED
    12922392
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2023-12-01
    IIF 160 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 286
    TIME GB (SOUTH DEVON) LIMITED
    13723879
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-12-01
    IIF 109 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 287
    TIME GB (SOUTH HAMPSHIRE) LIMITED
    12262762
    Royale House 1550 Parkway, Whiteley, Fareham
    Receiver Action Corporate (2 parents)
    Officer
    2019-10-15 ~ 2023-12-01
    IIF 170 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
  • 288
    TIME GB (SOUTH WEST) LIMITED
    12658351
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 289
    TIME GB (SOUTH) LIMITED
    12121810
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2019-07-25 ~ 2023-12-01
    IIF 29 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 290
    TIME GB (SURREY) LIMITED
    11965424
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2023-12-01
    IIF 98 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 291
    TIME GB (SUSSEX) LIMITED
    13448180
    2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ 2023-12-01
    IIF 149 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 292
    TIME GB (TB) LTD
    11877193
    Lynton House, 7-12 Tavistock Sqaure, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2023-07-12
    IIF 119 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-11-10
    IIF 627 - Right to appoint or remove directors → OE
    IIF 627 - Ownership of voting rights - 75% or more → OE
    IIF 627 - Ownership of shares – 75% or more → OE
  • 293
    TIME GB (VD) LIMITED
    13542109
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-02 ~ 2023-12-01
    IIF 27 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 294
    TIME GB (WCCP) LIMITED
    13389988
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-07-12
    IIF 142 - Director → ME
    Person with significant control
    2021-05-12 ~ 2021-11-03
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
  • 295
    TIME GB (WEST SUSSEX) LIMITED
    13786750 13786738
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 296
    TIME GB (WIDEMOUTH) LIMITED
    13436252
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-06-03 ~ 2023-07-12
    IIF 13 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-11-03
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 297
    TIME GB (WW) LIMITED
    14246140
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 490 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 598 - Ownership of voting rights - 75% or more → OE
    IIF 598 - Ownership of shares – 75% or more → OE
    IIF 598 - Right to appoint or remove directors → OE
  • 298
    TIME GB CAPITAL PARTNERS LIMITED
    11315895
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 299
    TIME GB ESTATES LIMITED
    11453637
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-09 ~ 2023-07-17
    IIF 177 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 545 - Director → ME
    Person with significant control
    2018-07-09 ~ 2019-09-05
    IIF 622 - Right to appoint or remove directors → OE
    IIF 622 - Ownership of voting rights - 75% or more → OE
    IIF 622 - Ownership of shares – 75% or more → OE
  • 300
    TIME GB FINANCE LIMITED
    11160419
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 11 - Director → ME
  • 301
    TIME GB FUTURES LIMITED
    11836450
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2023-07-12
    IIF 140 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-11-10
    IIF 620 - Ownership of shares – 75% or more → OE
    IIF 620 - Ownership of voting rights - 75% or more → OE
    IIF 620 - Right to appoint or remove directors → OE
  • 302
    TIME GB GROUP HOLDINGS LIMITED
    12882736 12525125
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2023-07-12
    IIF 151 - Director → ME
    Person with significant control
    2020-09-16 ~ 2020-11-10
    IIF 610 - Ownership of voting rights - 75% or more → OE
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of shares – 75% or more → OE
  • 303
    TIME GB GROUP LIMITED
    10914706
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2017-08-14 ~ 2024-05-29
    IIF 274 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 304
    TIME GB HOLDINGS LIMITED
    11046171 13862581
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2023-07-12
    IIF 146 - Director → ME
    Person with significant control
    2017-11-04 ~ 2020-11-10
    IIF 611 - Ownership of shares – 75% or more → OE
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of voting rights - 75% or more → OE
    2017-11-03 ~ 2020-11-10
    IIF 608 - Ownership of shares – 75% or more → OE
    IIF 608 - Right to appoint or remove directors → OE
    IIF 608 - Ownership of voting rights - 75% or more → OE
  • 305
    TIME GB KENT HOLDINGS LIMITED
    13862581 11046171
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (5 parents, 4 offsprings)
    Officer
    2022-01-20 ~ 2023-07-19
    IIF 76 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-06-16
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Ownership of shares – 75% or more → OE
  • 306
    TIME GB MAYFAIR LIMITED
    11160491
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 137 - Director → ME
  • 307
    TIME GB OPERATIONS LIMITED
    13913012
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 308
    TIME GB PROPERTIES LENDCO LIMITED
    11728854
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-14 ~ 2023-07-17
    IIF 171 - Director → ME
    2019-09-06 ~ 2023-12-01
    IIF 546 - Director → ME
  • 309
    TIME GB PROPERTIES LIMITED
    11369349
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 95 - Director → ME
    2019-09-06 ~ dissolved
    IIF 543 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 310
    TIME GB PROPERTIES OPCO LIMITED
    11971805
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2023-12-01
    IIF 181 - Director → ME
    2019-09-06 ~ 2023-07-17
    IIF 551 - Director → ME
    Person with significant control
    2019-04-30 ~ 2019-09-06
    IIF 600 - Ownership of shares – 75% or more → OE
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of voting rights - 75% or more → OE
  • 311
    TIME GB PROPERTY GROUP LIMITED
    13971437 14696658
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2023-12-01
    IIF 283 - Director → ME
    Person with significant control
    2022-03-11 ~ 2022-07-13
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 312
    TIME GB SITES (BB) LIMITED
    14428380
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 247 - Director → ME
  • 313
    TIME GB SITES (BLUE) LIMITED
    14430553
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 257 - Director → ME
  • 314
    TIME GB SITES (BP) LIMITED
    14428571
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 101 - Director → ME
  • 315
    TIME GB SITES (DG) LIMITED
    14430530
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 316
    TIME GB SITES (HP) LIMITED
    14430412
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 221 - Director → ME
  • 317
    TIME GB SITES (LMN) LIMITED
    14430372
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 239 - Director → ME
  • 318
    TIME GB SITES (LV) LIMITED
    14430339
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 222 - Director → ME
  • 319
    TIME GB SITES (PR) LIMITED
    14428409 14428508
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 253 - Director → ME
  • 320
    TIME GB SITES (RP) LIMITED
    14428508 14428409
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 224 - Director → ME
  • 321
    TIME GB SITES (SL) LIMITED
    14430510
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 226 - Director → ME
  • 322
    TIME GB SITES (WB) LIMITED
    14428396
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 244 - Director → ME
  • 323
    TIME GB SITES (WOOD) LIMITED
    14430426
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 256 - Director → ME
  • 324
    TIME GB SITES GROUP LIMITED
    14425875
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2022-10-18 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 325
    TIME GB SITES HOMES LIMITED
    14428444
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 261 - Director → ME
  • 326
    TIME GB STOCK LIMITED
    14403684
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-12-01
    IIF 275 - Director → ME
  • 327
    TIME GB STOVER LIMITED
    12562786
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 328
    TIME GROUP HOLDINGS LIMITED
    12525125 12882736
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2023-05-26
    IIF 552 - Director → ME
    2020-03-18 ~ 2023-07-12
    IIF 96 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-11-10
    IIF 604 - Ownership of voting rights - 75% or more → OE
    IIF 604 - Right to appoint or remove directors → OE
    IIF 604 - Ownership of shares – 75% or more → OE
  • 329
    TIME GROUP MEZZCO LIMITED
    12836241
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-12-01
    IIF 50 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-11-10
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
  • 330
    TIME GROUP MIDCO LIMITED
    12836156
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2023-12-01
    IIF 36 - Director → ME
    Person with significant control
    2020-08-25 ~ 2020-11-10
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 331
    TIME GROUP OF COMPANIES LIMITED
    14068870
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-07-19
    IIF 249 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 569 - Ownership of voting rights - 75% or more → OE
    IIF 569 - Ownership of shares – 75% or more → OE
    IIF 569 - Right to appoint or remove directors → OE
  • 332
    TIME GROUP TOPCO LIMITED
    12830594
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 333
    TIME HOLDCO LIMITED
    12845021
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-28 ~ 2023-12-01
    IIF 19 - Director → ME
    Person with significant control
    2020-08-28 ~ 2020-10-19
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Ownership of shares – 75% or more → OE
  • 334
    TIME PROPERTY 1 LIMITED
    11676893 11676930
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 335
    TIME PROPERTY 2 LIMITED
    11676930 11676893
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 336
    TIME PROPERTY GROUP LIMITED
    14696658 13971437
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 337
    TIME PROPERTY HOLDINGS LIMITED
    13912898
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
  • 338
    TIME SITE HOLDINGS LIMITED
    14555475
    1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 339
    TIME SITES LIMITED
    14099595
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of shares – 75% or more → OE
  • 340
    TIME TOPCO LIMITED
    12890962
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2023-12-01
    IIF 28 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-12-03
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 341
    TIME TOPCO STOCK CO LIMITED
    13213474
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ 2023-12-01
    IIF 24 - Director → ME
    2023-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-03-12
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 342
    TIME TRADING LIMITED
    10912493
    7th Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 497 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 626 - Right to appoint or remove directors → OE
    IIF 626 - Ownership of voting rights - 75% or more → OE
    IIF 626 - Ownership of shares – 75% or more → OE
  • 343
    TIME UK (WEST) LIMITED
    12854120
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 344
    TIME UK GROUP HOLDINGS LIMITED
    13863020
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 578 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 661 - Ownership of shares – 75% or more → OE
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of voting rights - 75% or more → OE
  • 345
    TIME WORLD GROUP LIMITED
    14662336
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 346
    TOLLERTON COUNTRY PARK LIMITED
    09831909
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 92 - Director → ME
  • 347
    TURNERS BRITANNIA PARKS LIMITED - now
    TURNERS (BRITANNIA PARKS) LIMITED
    - 2015-05-11 06869472
    FREP 2 (BRITANNIA PARKS) OPCO LIMITED
    - 2011-12-28 06869472
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-11-05 ~ 2014-02-03
    IIF 471 - Director → ME
  • 348
    TURNERS COTSWOLD MANOR COUNTRY PARK LLP - now
    COTSWOLD MANOR COUNTRY PARK LLP
    - 2015-05-23 OC338185 OC338184
    Fordham Road, Newmarket, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-19 ~ 2014-09-11
    IIF 464 - LLP Designated Member → ME
  • 349
    TURNERS LANDEX PARKS LIMITED - now
    LANDEX PARKS LIMITED
    - 2015-05-19 07229926
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-21 ~ 2014-02-03
    IIF 504 - Director → ME
  • 350
    TURNERS REGENCY PARKS LIMITED - now
    REGENCY PARK HOMES LIMITED
    - 2015-05-19 07071015
    Turners Haulage & Warehousing, Fordham Road, Newmarket, Suffolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2014-02-03
    IIF 502 - Director → ME
  • 351
    UK PARKS GROUP LIMITED
    13952090
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-03 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 352
    UK PARKS GROUP OPCO LIMITED
    14354003
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 234 - Director → ME
  • 353
    VONGER LIMITED
    08903611
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 560 - Director → ME
    2014-02-20 ~ 2015-04-02
    IIF 479 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 572 - Right to appoint or remove directors → OE
    IIF 572 - Ownership of voting rights - 75% or more → OE
    IIF 572 - Ownership of shares – 75% or more → OE
  • 354
    WALWORTH CASTLE COUNTRY PARK LIMITED
    - now 11295223
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 219 - Director → ME
  • 355
    WATERSIDE COUNTRY PARK LIMITED
    10824413
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (7 parents)
    Officer
    2018-09-07 ~ now
    IIF 56 - Director → ME
    2019-09-06 ~ now
    IIF 530 - Director → ME
  • 356
    WEYBRIDGE COUNTRY PARK LIMITED
    08869207
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 632 - Director → ME
  • 357
    WILLOW COURT (GLOUCESTER) LIMITED
    11159205
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 492 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 603 - Ownership of voting rights - 75% or more → OE
    IIF 603 - Right to appoint or remove directors → OE
    IIF 603 - Ownership of shares – 75% or more → OE
  • 358
    WILLOWS PARK GLOUCESTER LTD
    11164173
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2018-04-23 ~ 2023-07-12
    IIF 37 - Director → ME
  • 359
    WOODSIDE COURT (KENT) LIMITED
    13628545
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-17 ~ 2023-12-01
    IIF 135 - Director → ME
  • 360
    WOODSIDE PARK HOMES LIMITED
    12231930
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Receiver Action Corporate (5 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 163 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 432 - Ownership of voting rights - 75% or more → OE
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Right to appoint or remove directors → OE
  • 361
    YIELDCOM LIMITED
    11134181
    Royale House, 1550 Parkway, Whiteley
    Receiver Action Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-12-01
    IIF 77 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 362
    YORKSHIRE PARK DEVELOPMENTS LIMITED
    07635848
    Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 476 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.