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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Jason Mark

    Related profiles found in government register
  • Williams, Jason Mark
    British chartered accountant born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Main Street, Prickwillow, Ely, Cambridgeshire, CB7 4UN, England

      IIF 1
  • Williams, Jason Mark
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 2
  • Williams, Jason Mark
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Jason Mark
    British finance director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, Southwick Road, North Boarhunt, Fareham, Hampshire, PO17 6JN, England

      IIF 203
  • Williams, Jason Mark
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 204
  • Williams, Jason Mark
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 205
  • Williams, Jason Mark
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kloofs, Sandhurst Lane, Whydown Road, Bexhill-on-sea, TN39 4RG, United Kingdom

      IIF 206

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 207 IIF 208

    • Minton Place, Station Road, Swindon, SN1 1DA

      IIF 209
  • Williams, Jason
    English company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, B27 7NX, United Kingdom

      IIF 210
  • Williams, Jason
    English director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Albion Court, 18-20 Frederick St, Birmingham, B1 3HE, United Kingdom

      IIF 211

    • Crosby Court, 28 George Street, Birmingham, B3 1QG

      IIF 212

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 213
  • Williams, Jason
    British finance director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaywood Hall, Gaywood Hall Drive, Gaywood, Kings Lynn, Norfolk, PE30 4EE, United Kingdom

      IIF 214
  • Mr Jason Mark Williams
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 22, Station Road, Cambridge, Cambridgeshire, CB1 2JD, United Kingdom

      IIF 215

    • C/o Price Bailey Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 216

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 217

    • Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 218 IIF 219 IIF 220

    • Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 222 IIF 223 IIF 224

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 226

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 227 IIF 228

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 229
  • Williams, Jason
    British programme manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, EH3 5DA, Scotland

      IIF 230
  • Williams, Mark Jason
    British hr born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 231
  • Williams, Mark Jason
    British recruitment born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 232
  • Williams, Mark Jason
    British sales & marketing professional born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 233
  • Mr Jason Williams
    English born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holbeche House, 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, B27 7NX, United Kingdom

      IIF 234

    • Holbeche House, 437 Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 235
  • Williams, Jason

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, EH3 5DA, Scotland

      IIF 236
  • Mr Mark Jason Williams
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Summerleaze Road, Maidenhead, Berkshire, SL6 8ER, England

      IIF 237

    • Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 238
  • Mr Jason Williams
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anytime Fitness, 1 Tanfield, Inverleith Row, Edinburgh, EH3 5DA, Scotland

      IIF 239
child relation
Offspring entities and appointments
Active 133
  • 1
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2022-09-21 ~ dissolved
    IIF 207 - director → ME
  • 2
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 187 - director → ME
  • 3
    22 Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 4
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 165 - director → ME
  • 5
    GW 907 LIMITED - 2005-10-18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    IIF 163 - director → ME
  • 6
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 200 - director → ME
  • 7
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 153 - director → ME
  • 8
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 8 - director → ME
  • 9
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 127 - director → ME
  • 10
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 137 - director → ME
  • 11
    Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-09-07 ~ dissolved
    IIF 203 - director → ME
  • 12
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    5,721 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 190 - director → ME
  • 13
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 49 - director → ME
  • 14
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    87 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 32 - director → ME
  • 15
    BARTLEY DEVELOPMENTS LTD - 2019-02-06
    MR DEALMAKER.MONEY LIMITED - 2017-10-20
    CHECK MY CREDIT LIMITED - 2017-03-17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,983 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 196 - director → ME
  • 16
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 68 - director → ME
  • 17
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 197 - director → ME
  • 18
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 36 - director → ME
  • 19
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 193 - director → ME
  • 20
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 194 - director → ME
  • 21
    PARK LIFESTYLE LIMITED - 2018-07-04
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,819 GBP2017-12-31
    Officer
    2019-09-06 ~ dissolved
    IIF 55 - director → ME
  • 22
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    761,713 GBP2017-10-31
    Officer
    2019-09-06 ~ now
    IIF 191 - director → ME
  • 23
    EASTCHURCH HOLIDAY CENTRE LIMITED - 2025-01-17
    EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,259,650 GBP2019-09-30
    Officer
    2022-07-12 ~ now
    IIF 86 - director → ME
  • 24
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 117 - director → ME
  • 25
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 123 - director → ME
  • 26
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 76 - director → ME
  • 27
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 185 - director → ME
  • 28
    SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,945 GBP2016-10-31
    Officer
    2018-09-07 ~ now
    IIF 9 - director → ME
  • 29
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 102 - director → ME
  • 30
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 96 - director → ME
  • 31
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-23
    Officer
    2018-09-07 ~ dissolved
    IIF 39 - director → ME
  • 32
    INTERGUIDE IOW LIMITED - 2025-01-17
    C/o Kroll Advisory Limited The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,479,410 GBP2022-06-30
    Officer
    2022-11-11 ~ now
    IIF 160 - director → ME
  • 33
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Officer
    2018-10-29 ~ now
    IIF 192 - director → ME
  • 34
    20a Main Street, Prickwillow, Ely, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,511 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 1 - director → ME
  • 35
    Holbeche House 437 Shirley Rd, Acocks Green, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 210 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 36
    Holbeche House 437 Shirley Road, Acocks Green, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    105,385 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 213 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 37
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
  • 38
    C/o Kroll Advisory Ltd, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 113 - director → ME
  • 39
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 105 - director → ME
  • 40
    LIFE LIVING HOLDINGS LIMITED - 2025-02-05
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 156 - director → ME
  • 41
    10 Orange Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-01-31 ~ now
    IIF 157 - director → ME
  • 42
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 43
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 7 - director → ME
  • 44
    Tennyson House, Cowley Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 25 - director → ME
  • 45
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 106 - director → ME
  • 46
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 47
    Royale House, 1550 Parkway, Whiteley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,628 GBP2020-08-31
    Officer
    2020-11-13 ~ dissolved
    IIF 202 - director → ME
  • 48
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,267 GBP2019-10-31
    Officer
    2020-11-13 ~ now
    IIF 42 - director → ME
  • 49
    C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-07 ~ now
    IIF 186 - director → ME
  • 50
    Unit 4 Vista Place Coy Pond Business Pk, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 233 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 51
    57 Summerleaze Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 232 - director → ME
  • 52
    57 Summerleaze Road, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
  • 53
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 4 - director → ME
  • 55
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 53 - director → ME
  • 56
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 178 - director → ME
  • 57
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 132 - director → ME
  • 58
    Royale House Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 138 - director → ME
  • 59
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 162 - director → ME
  • 60
    166 College Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    317,223 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 10 - director → ME
  • 62
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-30
    Officer
    2019-09-06 ~ dissolved
    IIF 38 - director → ME
  • 63
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    686,797 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 3 - director → ME
  • 64
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 84 - director → ME
  • 65
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 78 - director → ME
  • 66
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 118 - director → ME
  • 67
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 94 - director → ME
  • 68
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    87 GBP2023-03-30
    Officer
    2022-11-18 ~ now
    IIF 89 - director → ME
  • 69
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 35 - director → ME
  • 70
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 66 - director → ME
  • 71
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-18 ~ now
    IIF 100 - director → ME
  • 72
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-11-18 ~ dissolved
    IIF 119 - director → ME
  • 73
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2022-11-29
    Officer
    2022-11-18 ~ now
    IIF 139 - director → ME
  • 74
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-11-30 ~ dissolved
    IIF 77 - director → ME
  • 75
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 177 - director → ME
  • 76
    STARGLADE PARK DEVELOPMENTS LIMITED - 2015-12-14
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,490,954 GBP2016-12-01 ~ 2017-11-30
    Officer
    2018-09-07 ~ now
    IIF 179 - director → ME
  • 77
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Officer
    2018-09-07 ~ now
    IIF 6 - director → ME
  • 78
    ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
    BARNEY LEISURE UK LIMITED - 2017-07-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,720 GBP2017-06-27
    Officer
    2018-09-07 ~ now
    IIF 181 - director → ME
  • 79
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 182 - director → ME
  • 80
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2018-09-07 ~ now
    IIF 180 - director → ME
  • 81
    INVESTMENT LODGES LIMITED - 2017-08-24
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -20,042 GBP2016-10-21 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 176 - director → ME
  • 82
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -14,304 GBP2016-08-26 ~ 2017-06-30
    Officer
    2018-09-07 ~ now
    IIF 175 - director → ME
  • 83
    WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED - 2017-10-26
    BRMCO (161) LIMITED - 2008-03-01
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,137,521 GBP2017-03-31
    Officer
    2018-09-07 ~ now
    IIF 183 - director → ME
  • 84
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2018-09-07 ~ now
    IIF 189 - director → ME
  • 85
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 167 - director → ME
  • 86
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 166 - director → ME
  • 87
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 72 - director → ME
  • 88
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 116 - director → ME
  • 89
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 146 - director → ME
  • 90
    SKYLARK GOLF & COUNTRY CLUB LIMITED - 2024-03-15
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -609,413 GBP2016-01-31
    Officer
    2021-05-24 ~ now
    IIF 161 - director → ME
  • 91
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 11 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 61 - director → ME
  • 93
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-07 ~ dissolved
    IIF 48 - director → ME
  • 94
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (4 parents)
    Equity (Company account)
    30,938 GBP2018-10-29
    Officer
    2018-10-29 ~ now
    IIF 188 - director → ME
  • 95
    Anytime Fitness 1 Tanfield, Inverleith Row, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 230 - director → ME
    2021-05-04 ~ dissolved
    IIF 236 - secretary → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 96
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 142 - director → ME
  • 97
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 114 - director → ME
  • 98
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 112 - director → ME
  • 99
    1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-07-12 ~ dissolved
    IIF 28 - director → ME
  • 100
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-25 ~ dissolved
    IIF 45 - director → ME
  • 101
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 75 - director → ME
  • 102
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 124 - director → ME
  • 103
    C/o James Cowper Kreston, White Building, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2019-09-06 ~ now
    IIF 195 - director → ME
  • 104
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-07-11 ~ dissolved
    IIF 79 - director → ME
  • 105
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 69 - director → ME
  • 106
    Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 168 - director → ME
  • 107
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 56 - director → ME
  • 108
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 208 - director → ME
  • 109
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 141 - director → ME
  • 110
    MAYFAIR MENDIP LIMITED - 2020-12-15
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,198 GBP2019-12-31
    Officer
    2022-11-18 ~ dissolved
    IIF 111 - director → ME
  • 111
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 81 - director → ME
  • 112
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 129 - director → ME
  • 113
    4th Floor, Abbey House, 32 Booth Street, Manchester, Greater Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 136 - director → ME
  • 114
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 92 - director → ME
  • 115
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-11-29 ~ now
    IIF 43 - director → ME
  • 116
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-11-25 ~ dissolved
    IIF 204 - director → ME
  • 117
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 120 - director → ME
  • 118
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-25 ~ now
    IIF 70 - director → ME
  • 119
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 58 - director → ME
  • 120
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 50 - director → ME
  • 121
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 5 - director → ME
  • 122
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 37 - director → ME
  • 123
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 164 - director → ME
  • 124
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 60 - director → ME
  • 125
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 41 - director → ME
  • 126
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 97 - director → ME
  • 127
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 71 - director → ME
  • 128
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-18 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 129
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    44,893 GBP2018-03-31
    Officer
    2019-09-06 ~ now
    IIF 184 - director → ME
  • 130
    C/o Price Bailey Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
  • 131
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-11-18 ~ dissolved
    IIF 107 - director → ME
  • 132
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-11-13 ~ now
    IIF 67 - director → ME
  • 133
    Royale House, 1550 Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,499 GBP2020-03-31
    Officer
    2020-11-13 ~ now
    IIF 201 - director → ME
Ceased 81
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 147 - director → ME
  • 2
    ADAM ASKEY COMMERCIAL LTD - 2016-08-16
    ADAM ASKEY SOLIHULL LTD - 2016-04-28
    Unit 2 Century Park, Starley Way, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,590 GBP2016-12-31
    Officer
    2015-05-01 ~ 2015-12-31
    IIF 212 - director → ME
  • 3
    ADAM ASKEY BUILDING SERVICES LTD - 2016-08-16
    ADAM ASKEY SUTTON COLDFIELD LTD - 2016-04-15
    Unit 2 Century Park, Starley Way, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,715 GBP2016-12-31
    Officer
    2014-08-07 ~ 2014-12-30
    IIF 211 - director → ME
  • 4
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 133 - director → ME
  • 5
    BROOKLANDS ESTATES GROUP LIMITED - 2024-12-09
    OAKTREE ESTATES GROUP LIMITED - 2023-08-21
    CHRYSALIS PB LIMITED - 2022-07-19
    10 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,054,067 GBP2023-05-31
    Officer
    2023-09-25 ~ 2023-09-30
    IIF 27 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 140 - director → ME
  • 7
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 198 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 90 - director → ME
  • 9
    CCC ESTATE LIMITED - 2023-07-31
    LMR ESTATES LIMITED - 2023-07-24
    HORZEN VENTURES LIMITED - 2019-07-15
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-08-10 ~ 2019-04-09
    IIF 158 - director → ME
  • 10
    GROSVENOR PARKS LIMITED - 2023-07-31
    123456 LIMITED - 2017-11-28
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,112,603 GBP2023-03-31
    Officer
    2017-01-09 ~ 2019-04-09
    IIF 23 - director → ME
    Person with significant control
    2017-01-09 ~ 2019-04-09
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 11
    BOURN GOLF & COUNTRY CLUB LIMITED - 2022-09-15
    HORZEN GROUP LIMITED - 2019-07-15
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,930,938 GBP2023-03-31
    Officer
    2015-08-07 ~ 2019-04-09
    IIF 159 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-06-28
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 12
    123456 LIMITED - 2023-07-31
    GROSVENOR PARKS LIMITED - 2017-11-28
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-05 ~ 2019-04-09
    IIF 22 - director → ME
  • 13
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    147,627 GBP2018-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 30 - director → ME
    2017-06-28 ~ 2019-04-09
    IIF 18 - director → ME
  • 14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2017-05-31
    IIF 12 - director → ME
  • 15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 57 - director → ME
  • 16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 47 - director → ME
  • 17
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 130 - director → ME
  • 18
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 54 - director → ME
  • 19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-12-06
    IIF 104 - director → ME
  • 20
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,256 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 103 - director → ME
  • 21
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,626,970 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 109 - director → ME
  • 22
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 82 - director → ME
  • 23
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 122 - director → ME
  • 24
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2022-07-12 ~ 2023-07-19
    IIF 135 - director → ME
  • 25
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    28,545 GBP2018-12-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 121 - director → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,100 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 87 - director → ME
  • 27
    11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    782,755 GBP2020-02-29
    Officer
    2022-07-14 ~ 2023-07-07
    IIF 80 - director → ME
    2022-07-11 ~ 2022-07-11
    IIF 52 - director → ME
  • 28
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    295,731 GBP2018-04-01 ~ 2019-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 2 - director → ME
  • 29
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -143 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 98 - director → ME
  • 30
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent)
    Officer
    2022-07-11 ~ 2023-07-07
    IIF 199 - director → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 144 - director → ME
  • 32
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 134 - director → ME
  • 33
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,311 GBP2018-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 85 - director → ME
    2017-06-28 ~ 2019-04-09
    IIF 17 - director → ME
  • 34
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 46 - director → ME
  • 35
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -55 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 88 - director → ME
  • 36
    The Meadows Bishops Meadow, Hay Road, Brecon, Wales
    Corporate (2 parents)
    Officer
    2022-07-11 ~ 2025-04-03
    IIF 13 - director → ME
  • 37
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,740 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 125 - director → ME
  • 38
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    898,286 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 145 - director → ME
  • 39
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 99 - director → ME
  • 40
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,415 GBP2019-03-22 ~ 2020-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 128 - director → ME
  • 41
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    49,004 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 174 - director → ME
  • 42
    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
    Corporate (12 parents)
    Equity (Company account)
    13,186,167 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 171 - director → ME
  • 43
    8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 173 - director → ME
  • 44
    2 Humber Quays, Wellington Street West, Hull, England
    Corporate (12 parents)
    Equity (Company account)
    119,429 GBP2023-03-31
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 172 - director → ME
  • 45
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2021-12-02 ~ 2023-09-29
    IIF 169 - director → ME
  • 46
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,669,993 GBP2019-11-30
    Officer
    2020-10-19 ~ 2023-12-06
    IIF 34 - director → ME
  • 47
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2018-04-01 ~ 2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 131 - director → ME
  • 48
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 126 - director → ME
  • 49
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-09-07 ~ 2023-05-11
    IIF 33 - director → ME
  • 50
    TIME LIFE LIMITED - 2022-09-28
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2022-11-21 ~ 2023-04-28
    IIF 95 - director → ME
  • 51
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-11-30 ~ 2023-12-31
    IIF 31 - director → ME
  • 52
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    5,006,893 GBP2017-11-30
    Officer
    2014-11-27 ~ 2015-05-01
    IIF 214 - director → ME
  • 53
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8 Shipton Way, Express Business Park, Rushden, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    IIF 170 - director → ME
  • 54
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2023-02-08 ~ 2023-12-14
    IIF 209 - director → ME
  • 55
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 149 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 152 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 57
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 148 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 58
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-01 ~ 2020-02-07
    IIF 150 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-02-07
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 59
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Corporate (2 parents)
    Officer
    2022-09-21 ~ 2025-04-03
    IIF 206 - director → ME
  • 60
    26 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    820,550 GBP2023-10-30
    Officer
    2016-10-12 ~ 2018-12-21
    IIF 19 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-12-21
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 61
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 143 - director → ME
  • 62
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 93 - director → ME
  • 63
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Corporate (2 parents)
    Officer
    2022-07-11 ~ 2025-04-03
    IIF 26 - director → ME
  • 64
    BASLOW LIMITED - 2020-03-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    11,780,000 GBP2020-03-31
    Officer
    2020-02-14 ~ 2023-07-12
    IIF 205 - director → ME
  • 65
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 108 - director → ME
  • 66
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 73 - director → ME
  • 67
    HORZEN ASSETS LIMITED - 2019-08-15
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -82,718 GBP2017-09-01 ~ 2018-08-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 44 - director → ME
    2015-08-10 ~ 2019-04-09
    IIF 151 - director → ME
  • 68
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 74 - director → ME
  • 69
    Lynton House, 7-12 Tavistock Sqaure, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 63 - director → ME
  • 70
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 29 - director → ME
  • 71
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-07-01 ~ 2023-07-12
    IIF 65 - director → ME
  • 72
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 64 - director → ME
  • 73
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 40 - director → ME
  • 74
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2022-11-21 ~ 2022-11-22
    IIF 110 - director → ME
  • 75
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 62 - director → ME
  • 76
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2020-07-13 ~ 2023-07-12
    IIF 14 - director → ME
  • 77
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-11-18 ~ 2023-07-14
    IIF 59 - director → ME
  • 78
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-12-01
    IIF 91 - director → ME
  • 79
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    738,449 GBP2019-03-31
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 115 - director → ME
  • 80
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,914,440 GBP2020-12-31
    Officer
    2021-11-03 ~ 2023-07-12
    IIF 83 - director → ME
  • 81
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-07-12
    IIF 51 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.