1
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 15 - Director → ME
2
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
550,729 GBP2018-01-31
Officer
2021-03-01 ~ nowIIF 9 - Director → ME
3
DARWIN (NEWTON MILL) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 26 - Director → ME
4
DARWIN (BEACHSIDE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 24 - Director → ME
5
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-26 ~ nowIIF 11 - Director → ME
6
DARWIN (WOODSTOCK) LIMITED - 2023-08-02
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2023-02-17 ~ nowIIF 1 - Director → ME
7
DARWIN (YEW TREE) LIMITED - 2014-10-24
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 19 - Director → ME
8
DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 21 - Director → ME
9
DARWIN (RIVENDALE) LIMITED - 2019-01-16
DARWIN (RESERVE 1) LIMITED - 2019-01-17
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 8 - Director → ME
10
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-10-21 ~ nowIIF 13 - Director → ME
11
DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 30 - Director → ME
12
DARWIN (NORTH LAKES) LIMITED - 2016-03-31
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 18 - Director → ME
13
DARWIN (WESTHOLME) LIMITED - 2017-03-23
DARWIN (ABERCONWY) LIMITED - 2016-07-27
DARWIN (AKEBAR) LIMITED - 2014-10-27
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 4 - Director → ME
14
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 28 - Director → ME
15
DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 6 - Director → ME
16
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 16 - Director → ME
17
DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 32 - Director → ME
18
DARWIN (DUNDONALD) LIMITED - 2019-01-16
DARWIN (RESERVE 2) LIMITED - 2020-05-26
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2021-03-01 ~ nowIIF 10 - Director → ME
19
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 2 - Director → ME
20
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 27 - Director → ME
21
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-25 ~ nowIIF 12 - Director → ME
22
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 5 - Director → ME
23
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 3 - Director → ME
24
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 17 - Director → ME
25
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 29 - Director → ME
26
DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 20 - Director → ME
27
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 25 - Director → ME
28
DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 23 - Director → ME
29
Talacre Beach Caravan Park Station Road, Talacre, Holywell, ClwydActive Corporate (2 parents)
Officer
2018-02-28 ~ nowIIF 14 - Director → ME
30
Empire House, 175 Piccadilly, London, EnglandActive Corporate (3 parents)
Officer
2021-03-01 ~ nowIIF 7 - Director → ME
31
19 Donegall Pass, BelfastActive Corporate (1 parent)
Equity (Company account)
19,107 GBP2025-01-31
Officer
2025-01-31 ~ nowIIF 33 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE