1
Drimsynie Estate Office, Lochgoilhead, ArgyllDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 35 - Director → ME
2
Drimsynie Estate Office, LochgoilheadDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 31 - Director → ME
3
COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED - 2022-05-16
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2021-09-10 ~ 2024-02-20IIF 65 - Director → ME
Person with significant control
2021-09-10 ~ 2024-06-20IIF 23 - Has significant influence or control → OE
4
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-20IIF 70 - Director → ME
Person with significant control
2019-10-21 ~ 2024-06-20IIF 16 - Has significant influence or control → OE
5
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED - 2024-07-04
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2020-01-02 ~ 2024-02-20IIF 28 - Director → ME
6
COVE COMMUNITIES VENTURE 2 RESIDENTIAL UK HOLDCO LIMITED - 2022-06-16
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2022-03-23 ~ 2024-02-20IIF 59 - Director → ME
Person with significant control
2022-03-23 ~ 2024-06-20IIF 2 - Has significant influence or control → OE
7
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-09 ~ 2024-02-20IIF 68 - Director → ME
Person with significant control
2020-01-09 ~ 2022-07-01IIF 11 - Has significant influence or control → OE
8
COVE COMMUNITIES WH HOLDINGS LIMITED - 2024-08-02
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-20IIF 63 - Director → ME
9
COVE COMMUNITIES WH VENTURE LIMITED - 2024-07-19
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-20IIF 64 - Director → ME
10
COWAL LEISURE LIMITED - 2022-05-16
Drimsynie Estate Office, Lochgoilhead, ArgyllActive Corporate (3 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 38 - Director → ME
11
C/o Dwf Law Llp, 103 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-11-23 ~ 2024-02-20IIF 41 - Director → ME
Person with significant control
2021-11-23 ~ 2022-11-08IIF 22 - Has significant influence or control → OE
12
KINVENA HOMES LIMITED - 2022-06-16
KINVENA LEISURE HOMES (TORKSEY) LIMITED - 1994-11-30
FLAMEWEST LIMITED - 1984-10-31
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,215,982 GBP2022-03-31
Officer
2022-04-08 ~ 2024-02-20IIF 52 - Director → ME
13
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-02-20IIF 60 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23IIF 8 - Has significant influence or control → OE
14
LANDISH CONSULTANTS LIMITED - 2022-08-09
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-02 ~ 2024-02-20IIF 45 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01IIF 19 - Has significant influence or control → OE
15
LANDISH DEVELOPMENTS (FEADON FARM) LTD - 2022-08-09
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,536,469 GBP2019-12-31
Officer
2021-03-02 ~ 2024-02-20IIF 58 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01IIF 18 - Has significant influence or control → OE
16
CCV 2 SQUIRREL OPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED - 2022-05-27
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-06 ~ 2024-02-20IIF 56 - Director → ME
Person with significant control
2022-05-06 ~ 2022-05-06IIF 13 - Has significant influence or control → OE
17
CCV 2 SQUIRREL PROPCO LIMITED - 2022-07-07
COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED - 2022-05-27
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-02-20IIF 46 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-05IIF 4 - Has significant influence or control → OE
18
COVE COMMUNITIES SERVICES LIMITED - 2022-06-17
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-09 ~ 2024-02-20IIF 71 - Director → ME
Person with significant control
2020-01-09 ~ 2022-07-01IIF 15 - Has significant influence or control → OE
19
COVE COMMUNITIES VENTURE II KPV LIMITED - 2022-06-15
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-12-11 ~ 2024-02-20IIF 66 - Director → ME
Person with significant control
2019-12-11 ~ 2022-07-01IIF 9 - Has significant influence or control → OE
20
COVE COMMUNITIES VENTURE 2 MEDMERRY LIMITED - 2022-08-09
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-28 ~ 2024-02-20IIF 69 - Director → ME
Person with significant control
2021-07-28 ~ 2022-09-01IIF 10 - Has significant influence or control → OE
21
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-22 ~ 2024-02-20IIF 51 - Director → ME
Person with significant control
2021-11-22 ~ 2022-09-01IIF 24 - Has significant influence or control → OE
22
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Officer
2021-04-27 ~ 2024-02-20IIF 25 - Director → ME
23
44 Esplanade, St Helier, St Helier Je4 9wg, JerseyActive Corporate (2 parents)
Officer
2021-03-29 ~ 2024-02-20IIF 29 - Director → ME
24
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Officer
2021-04-20 ~ 2024-02-20IIF 27 - Director → ME
25
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-20 ~ 2024-02-20IIF 53 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20IIF 14 - Has significant influence or control → OE
26
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-20IIF 61 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20IIF 7 - Has significant influence or control → OE
27
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-20 ~ 2024-02-20IIF 55 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20IIF 12 - Has significant influence or control → OE
28
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-02-20IIF 48 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20IIF 3 - Has significant influence or control → OE
29
LUARD INVESTMENTS LIMITED - 2022-06-21
BETTY'S ESTATES LIMITED - 1984-12-12
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,500,426 GBP2022-03-31
Officer
2022-04-29 ~ 2024-02-20IIF 57 - Director → ME
30
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-03-23 ~ 2024-02-20IIF 54 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-23IIF 6 - Has significant influence or control → OE
31
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (2 parents)
Officer
2020-01-02 ~ 2024-02-20IIF 26 - Director → ME
32
44 Esplanade, St Helier, St Helier, JerseyActive Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-20IIF 30 - Director → ME
33
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-02-20IIF 47 - Director → ME
Person with significant control
2022-05-05 ~ 2024-06-20IIF 5 - Has significant influence or control → OE
34
LOCH LOMOND HOLIDAY PARK LIMITED - 2014-06-02
Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, ArgyllDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 43 - Director → ME
35
LOCHGOILHEAD DEVELOPMENT LIMITED - 2000-11-10
Drimsynie Estate Office, LochgoilheadLiquidation Corporate (3 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 32 - Director → ME
36
LOCHGOILHEAD CARAVAN AND CHALET CENTRE LIMITED - 1988-07-21
Drimsynie Estate Office, LochgoilheadLiquidation Corporate (3 parents, 3 offsprings)
Officer
2022-01-31 ~ 2024-02-20IIF 33 - Director → ME
37
Drimsynie Estate Office, Lochgoilhead, ArgyllDissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-31 ~ 2024-02-20IIF 44 - Director → ME
38
Drimsynie Estate Limited, Drimsynie Estate Office, Lochgoilhead, ArgyllLiquidation Corporate (5 parents, 7 offsprings)
Officer
2022-01-31 ~ 2024-02-20IIF 42 - Director → ME
39
Drimsynie Estate Office, Lochgoilhead, ArgyllDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 37 - Director → ME
40
HALLEY CARAVANS LIMITED - 2014-06-02
Drimsynie Estate Office, Lochgoilhead, Cairndow, ArgyllDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 40 - Director → ME
41
Drimsynie Estate Office, Lochgoilhead, ArgyllLiquidation Corporate (3 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 36 - Director → ME
42
ELECT AUTO SUPPLIES (GLASGOW) LIMITED - 1988-01-15
Drimsynie Estate Office, Lochgoilhead, ArgyllDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 39 - Director → ME
43
Drimsynie Estate Office, Lochgoilhead, ArgyllDissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2024-02-20IIF 34 - Director → ME
44
1 Bartholomew Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-08 ~ 2024-02-20IIF 50 - Director → ME
45
SHANDFIELD LIMITED - 1983-04-19
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2024-02-20IIF 73 - Director → ME
Person with significant control
2019-10-30 ~ 2022-11-08IIF 21 - Has significant influence or control → OE
46
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ 2024-02-20IIF 67 - Director → ME
Person with significant control
2019-08-01 ~ 2022-11-08IIF 20 - Has significant influence or control → OE