1
COSGRAVE LEISURE PARKS UK LIMITED
09973469 09984574, 13041207, 00518786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 41 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 16 - Director → ME
2022-03-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-01 ~ 2023-05-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
COSGROVE LEISURE (WAYSIDE) LIMITED
09111768 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 34 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-07-02 ~ 2020-06-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-16 ~ 2023-05-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
COSGROVE LEISURE PARKS UK ASHCROFT COAST (1) LIMITED
- now 11538179 11537846, 11537846, 11537846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK SUBSIDIARY (1) LIMITED
- 2019-01-04
11538179 11537846, 11537846, 11537846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK ASHCROFT COAST (1) LIMITED
- 2018-09-04
11538179 11537846, 11537846, 11537846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2018-08-25 ~ now
IIF 19 - Director → ME
IIF 27 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-23
IIF 15 - Has significant influence or control → OE
6
COSGROVE LEISURE PARKS UK DECKING LTD
13041207 00518786, 09984574, 09973469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 43 - Director → ME
IIF 33 - Director → ME
Person with significant control
2020-11-24 ~ 2023-05-23
IIF 9 - Has significant influence or control → OE
2023-01-01 ~ 2023-01-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ 2023-05-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-24 ~ 2023-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
COSGROVE LEISURE PARKS UK LIMITED
09984574 09973469, 13041207, 00518786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 40 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-07 ~ 2023-05-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
COSGROVE LEISURE PARKS UK SEASALTER LTD
- now 00518786 13041207, 00367954, 09984574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHN HAGUE & SONS LIMITED
- 2022-10-13
00518786 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 37 - Director → ME
2022-10-01 ~ 2022-10-01
IIF 45 - Director → ME
2022-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-27 ~ 2022-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
- now 11537846 11538179, 11538179, 11538179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK SUBSIDIARY (2) LIMITED
- 2019-01-04
11537846 11538179, 00518786, 11538179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
- 2018-09-04
11537846 11538179, 11538179, 11538179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-25 ~ now
IIF 30 - Director → ME
IIF 28 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-23
IIF 5 - Ownership of shares – 75% or more → OE
2018-08-25 ~ 2022-09-12
IIF 2 - Has significant influence or control → OE
10
COSGROVE LEISURE THAMES RETREAT LIMITED
10613525 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (4 parents)
Officer
2017-02-10 ~ now
IIF 35 - Director → ME
IIF 29 - Director → ME
Person with significant control
2017-02-10 ~ 2023-01-01
IIF 12 - Has significant influence or control → OE
11
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-03-30 ~ now
IIF 36 - Director → ME
2023-03-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
FISHING TEMPLE RESIDENTIAL HOMES LIMITED
- now 03548437ASHSTOCK 1634 LIMITED - 1998-06-15
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ 2018-05-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
GRANGE FARMS (UPPER HALLIFORD) LIMITED
- now 00367954COSGROVE LEISURE PARKS UK GRANGE FARM LTD
- 2023-04-05
00367954 00518786, 13041207, 09984574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANGE FARMS (UPPER HALLIFORD) LIMITED
- 2022-10-26
00367954 Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (7 parents)
Officer
2022-06-27 ~ now
IIF 31 - Director → ME
IIF 42 - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite F3, Vision House, 3 Dee Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ dissolved
IIF 39 - Director → ME
15
LATIMER LEISURE CENTRAL BEACH LIMITED - now
COSGROVE LEISURE CENTRAL BEACH LIMITED
- 2025-01-07
10822983 32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2024-11-30
IIF 38 - Director → ME
Person with significant control
2017-06-16 ~ 2023-05-23
IIF 11 - Ownership of shares – 75% or more → OE
16
SHEERNESS HOLIDAY PARK LIMITED
- now 02430661FRENCHMANS BEACH HOLIDAY VILLAGE LIMITED - 2012-11-21
BAYCOOK LIMITED - 1990-05-21
Sheerness Holiday Park Halfway Road, Minster On Sea, Sheerness, Kent, England
Active Corporate (8 parents)
Officer
2013-03-12 ~ now
IIF 46 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ 2019-06-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE