1
AQUAVISTA WATERSIDES TOPCO LTD
13771013 12488859, 13740832, 04930453Warning 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) Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-10-13
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ 2025-10-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-11-29 ~ 2021-12-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Renold Building, 32a Altrincham St, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-09 ~ 2020-11-18
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
EHE HOLDINGS LIMITED
- 2022-06-08
12864250 Renold Building, 32a Altrincham St, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Renold Building, 32a Altrincham St, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ now
IIF 15 - Director → ME
5
Renold Building, 32a Altrincham St, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 16 - Director → ME
6
FH ENGLAND LLP - now
FOREST HOLIDAYS (ENGLAND) LLP - 2006-04-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-01 ~ 2007-09-07
IIF 14 - LLP Member → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2006-06-01 ~ 2007-09-07
IIF 13 - LLP Member → ME
8
FOREST HOLIDAYS GROUP LIMITED
- now 08159281WILLOUGHBY (711) LIMITED
- 2012-11-22
08159281 08990651, 04597963, 10592758Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2012-07-27 ~ 2017-12-18
IIF 6 - Director → ME
9
WILLOUGHBY (712) LIMITED
- 2013-03-22
08159308 10607157, 04597985, 05300865Warning 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) One City Place, Queens Road, Chester, Cheshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-07-27 ~ 2017-12-18
IIF 5 - Director → ME
10
Forest Holidays, Bath Yard, Moira, Derbyshire
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 12 - Director → ME
11
LAKESIDE LUXURY ACCOMMODATION (WINDERMERE) LIMITED
14964130 6 Hazlemere Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-27 ~ 2024-04-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Leacroft Sandpits Lane, Hadley End Yoxall, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2017-12-08 ~ 2019-12-18
IIF 8 - Director → ME
14
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-12-14 ~ 2025-10-13
IIF 3 - Director → ME
15
Leacroft Hadley End, Yoxall, Burton On Trent, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-08 ~ now
IIF 1 - Director → ME
2003-08-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
16
TRADITIONAL LAKELAND COTTAGES LIMITED
04120468 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-08 ~ 2019-12-18
IIF 10 - Director → ME
17
WILLOUGHBY (880) LIMITED
09476210 04004419, 09786166, 06988433Warning 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) The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-10 ~ 2019-08-09
IIF 7 - Director → ME